AUTRONIC CONSULTING LIMITED

Company number 02981294

Date	Type	Description	View / Download
01 Jun 2004	AA	Accounts made up to 31 October 2003	(5 pages)
14 Oct 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
19 May 2003	AA	Accounts made up to 31 October 2002	(5 pages)
07 Nov 2002	363s	Return made up to 20/10/02; full list of members	(7 pages)
11 Jul 2002	AA	Accounts made up to 31 October 2001	(5 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
19 Jul 2001	AA	Accounts made up to 31 October 2000	(5 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2000	363s	Return made up to 20/10/00; full list of members	(7 pages)
04 Jul 2000	AA	Accounts made up to 31 October 1999	(4 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
23 Nov 1999	363(288)	Director's particulars changed 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
23 Nov 1999	363(287)	Registered office changed on 23/11/99 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
14 Jul 1999	AA	Accounts made up to 31 October 1998	(5 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
21 Jul 1998	AA	Accounts made up to 31 October 1997	(5 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1997	MA	Memorandum and Articles of Association	(16 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1997	123	£ nc 10000/100000 23/10/97	(1 page)
06 Nov 1997	CERTNM	Company name changed canflo engineering LIMITED\certificate issued on 07/11/97	(2 pages)

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