ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Company number 02509597

Date	Type	Description	View / Download
25 Nov 1991	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	123	£ nc 6000000/12000000 18/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1991	225(1)	Accounting reference date shortened from 31/12 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1991	363b	Return made up to 07/06/91; full list of members	(6 pages)
11 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	88(2)R	Ad 14/09/90--------- £ si 5999998@1=5999998 £ ic 2/6000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	123	£ nc 4000000/6000000 14/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	287	Registered office changed on 09/10/90 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	288	Director resigned;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 Document
09 Oct 1990	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 Document
09 Oct 1990	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 Document
07 Sep 1990	123	Nc inc already adjusted 20/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1990	CERTNM	Company name changed 594TH shelf trading company limi ted\certificate issued on 21/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1990	CERTNM	Company name changed\certificate issued on 22/08/90	(2 pages)
07 Jun 1990	NEWINC	Incorporation	(36 pages)

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