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AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Company number 01989498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1992 88(2)R Ad 11/12/91--------- £ si 11000000@.1=1100000 £ ic 110/1100110
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Request DocumentAd 11/12/91--------- £ si 11000000@.1=1100000 £ ic 110/1100110
27 Jan 1992 123 £ nc 110/1100110 11/12/91
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27 Jan 1992 122 £ nc 440/110 11/12/91
  • 122 ‐
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Request Document£ nc 440/110 11/12/91
11 May 1991 363a Return made up to 03/04/91; no change of members
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19 Apr 1991 AA Full group accounts made up to 31 December 1990
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07 Aug 1990 AA Full group accounts made up to 31 December 1989
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07 Aug 1990 363 Return made up to 20/06/90; full list of members
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26 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 12/07/89; full list of members
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28 Apr 1988 363 Return made up to 13/04/88; full list of members
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27 Apr 1988 AA Full accounts made up to 31 December 1987
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03 Aug 1987 AA Full accounts made up to 31 December 1986
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03 Aug 1987 363 Return made up to 08/07/87; full list of members
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03 Aug 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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26 Nov 1986 288 New director appointed
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18 Nov 1986 288 New director appointed
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30 Jul 1986 224 Accounting reference date notified as 31/12
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07 Jul 1986 288 New director appointed
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07 Jul 1986 122 Alter share structure
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