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AUTOMATION & MOTION TECHNOLOGY LIMITED

Company number 03003576

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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)
19 Jan 1999 363s Return made up to 20/12/98; no change of members
15 Dec 1998 AA Accounts for a small company made up to 28 February 1998
13 Jan 1998 363s Return made up to 20/12/97; no change of members
09 Jan 1998 AA Accounts for a small company made up to 28 February 1997
11 Feb 1997 363s Return made up to 20/12/96; full list of members
26 Sep 1996 AA Full accounts made up to 29 February 1996
10 Apr 1996 88(3) Particulars of contract relating to shares
10 Apr 1996 88(2)R Ad 21/02/96--------- £ si 1998@1=1998 £ ic 2/2000
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 123 £ nc 2000/10000 21/02/96
15 Jan 1996 363s Return made up to 20/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1995 CERTNM Company name changed a & m technology LIMITED\certificate issued on 09/06/95
02 Mar 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
22 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
20 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation