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AUTOGUIDE EQUIPMENT LTD

Company number 02413329

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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)
28 Feb 2000 AA Full group accounts made up to 31 July 1999
26 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/07/99
05 May 1999 288a New secretary appointed
05 May 1999 287 Registered office changed on 05/05/99 from: stockley road heddington calne wiltshire SN11 0PS
04 May 1999 CERTNM Company name changed intermec holdings LIMITED\certificate issued on 05/05/99
08 Mar 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
03 Mar 1999 395 Particulars of mortgage/charge
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
13 Nov 1998 AA Full group accounts made up to 30 April 1998
23 Jun 1998 363s Return made up to 24/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1998 AA Full group accounts made up to 30 April 1997
13 Feb 1998 287 Registered office changed on 13/02/98 from: greengate house, 87,pickwick road, corsham, wiltshire. SN13 9BY
14 Oct 1997 363s Return made up to 24/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
03 Mar 1997 AAMD Amended full group accounts made up to 30 April 1996
26 Sep 1996 AA Full group accounts made up to 30 April 1996
20 Sep 1996 363s Return made up to 24/06/96; full list of members
02 Mar 1996 AA Full group accounts made up to 30 April 1995
25 Aug 1995 363s Return made up to 24/06/95; change 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 24/06/95; change of members
17 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 24/06/94; no change 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 24/06/94; no change of members
15 Feb 1994 AA Accounts for a small company made up to 30 April 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 30 April 1993
23 Jun 1993 363s Return made up to 24/06/93; 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 24/06/93; full list of members
11 Dec 1992 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1992