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AUTOQUIP OF LEICESTER LIMITED

Company number 02863364

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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)
07 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 04/11/03
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Oct 2003 287 Registered office changed on 14/10/03 from: 24 charter street leicester leicestershire LE1 3UD
16 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Oct 2001 363s Return made up to 19/10/01; full list of members
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1998 363s Return made up to 19/10/98; no change of members
17 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Oct 1997 363s Return made up to 19/10/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
31 Oct 1996 363s Return made up to 19/10/96; full list of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 363s Return made up to 19/10/95; 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 19/10/95; full list of members
05 May 1995 AA Accounts for a small company made up to 31 December 1994
08 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 19/10/94; 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 19/10/94; full list of members