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ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Company number 02509597

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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 Jun 1997	363s	Return made up to 02/06/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 02/06/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
30 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 31/07/97	View PDF Accounting reference date shortened from 31/12/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
11 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
29 Jul 1996	363s	Return made up to 02/06/96; full list of members	View PDF Return made up to 02/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
23 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 1995	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 1995	OC138	Reduction of iss capital and minute (oc) £ ic 7880000/ 3219698 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of iss capital and minute (oc) £ ic 7880000/ 3219698
23 Jun 1995	363s	Return made up to 02/06/95; full list of members	View PDF Return made up to 02/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
05 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 62 pages (62 pages)
20 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 150 pages (150 pages)
19 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
06 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
06 Apr 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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