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AUTORIM MACHINERY (UK) LIMITED

Company number 02471943

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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)
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 88(2)R Ad 02/03/90--------- £ si 98@1
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Request DocumentAd 02/03/90--------- £ si 98@1
09 Jul 1991 287 Registered office changed on 09/07/91 from: 35 london road south poynton cheshire SK12 1LA
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Request DocumentRegistered office changed on 09/07/91 from: 35 london road south poynton cheshire SK12 1LA
09 Jul 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
09 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
26 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1990 CERTNM Company name changed maintape LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed maintape LIMITED\certificate issued on 03/12/90
09 Apr 1990 287 Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/04/90 from: 2 baches street london N1 6UB
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation