- Company Overview for OEM - AUTOMATIC LIMITED (02240242)
- Filing history for OEM - AUTOMATIC LIMITED (02240242)
- People for OEM - AUTOMATIC LIMITED (02240242)
- More for OEM - AUTOMATIC LIMITED (02240242)
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) |
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15 Oct 1997 | 363s |
Return made up to 10/10/97; full list of members
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04 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
07 Oct 1996 | 363s | Return made up to 10/10/96; no change of members | |
23 Jun 1996 | 288 | New director appointed | |
23 Jun 1996 | 288 | Director resigned | |
23 Jun 1996 | 288 | Director resigned | |
18 Mar 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
10 Oct 1995 | 363s | Return made up to 10/10/95; full list of members | |
31 Mar 1995 | 88(3) | Particulars of contract relating to shares | |
31 Mar 1995 | 88(2)R | Ad 24/03/95--------- £ si 450000@1=450000 £ ic 50000/500000 | |
24 Mar 1995 | RESOLUTIONS |
Resolutions
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24 Mar 1995 | RESOLUTIONS |
Resolutions
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24 Mar 1995 | 123 | £ nc 100000/500000 13/03/95 | |
07 Mar 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Oct 1994 | 363s |
Return made up to 10/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/10/94; full list of members |
07 Oct 1994 | 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 |
23 Sep 1994 | 288 |
New director 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 DocumentNew director appointed |
09 Jun 1994 | 287 |
Registered office changed on 09/06/94 from: 29 abingdon road kensington london W8 6AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 09/06/94 from: 29 abingdon road kensington london W8 6AH |
10 Mar 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
09 Mar 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
25 Oct 1993 | 363x |
Return made up to 10/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/10/93; full list of members |
04 May 1993 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAuditor's resignation |
17 Feb 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
25 Nov 1992 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |