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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)
06 Apr 1995 288 Director resigned
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
03 Apr 1995 CERTNM Company name changed melfin (U.K.) LIMITED\certificate issued on 03/04/95
22 Jan 1995 88(2)R Ad 04/01/95--------- £ si 1250000@1=1250000 £ ic 6630000/7880000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/95--------- £ si 1250000@1=1250000 £ ic 6630000/7880000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 02/06/94; full list of members
05 Feb 1994 88(2)R Ad 04/01/94--------- £ si 300000@1=300000 £ ic 6330000/6630000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 300000@1=300000 £ ic 6330000/6630000
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1993 363s Return made up to 02/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 1993 AA Full accounts made up to 31 December 1992
27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
25 Jun 1992 363s Return made up to 07/06/92; full list of members
12 Feb 1992 88(2)R Ad 17/01/92--------- £ si 330000@1=330000 £ ic 6000000/6330000
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Request DocumentAd 17/01/92--------- £ si 330000@1=330000 £ ic 6000000/6330000
04 Feb 1992 AA Full accounts made up to 30 November 1991
25 Nov 1991 MEM/ARTS Memorandum and Articles of Association
25 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/11/91
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Request DocumentResolutions
25 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/91
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Request DocumentResolutions
25 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/91
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Request DocumentResolutions