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AUTONUMIS LIMITED

Company number 02130602

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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)
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
11 Sep 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Jun 1995 AA Full accounts made up to 31 March 1995
15 Mar 1995 288 Director resigned
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1995 155(6)a Declaration of assistance for shares acquisition
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
24 Jun 1994 AA Full accounts made up to 31 March 1994
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17 May 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 363s Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
17 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Sep 1992 363s Return made up to 10/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 10/08/92; full list of members
20 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Sep 1991 363a Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jan 1991 363a Return made up to 01/08/90; no change of members
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Request DocumentReturn made up to 01/08/90; no change of members
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed