- Company Overview for AUTODIAGNOS LIMITED (03062855)
- Filing history for AUTODIAGNOS LIMITED (03062855)
- People for AUTODIAGNOS LIMITED (03062855)
- Charges for AUTODIAGNOS LIMITED (03062855)
- More for AUTODIAGNOS LIMITED (03062855)
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) |
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22 Oct 2001 | RESOLUTIONS |
Resolutions
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22 Oct 2001 | 288b | Secretary resigned | |
22 Oct 2001 | 288b | Director resigned | |
22 Oct 2001 | 288b | Secretary resigned | |
22 Oct 2001 | 288a | New secretary appointed;new director appointed | |
22 Oct 2001 | 288a | New director appointed | |
03 Sep 2001 | 363a | Return made up to 20/05/01; full list of members | |
03 Sep 2001 | 353 | Location of register of members | |
29 Mar 2001 | AA | Full accounts made up to 31 December 2000 | |
31 Jan 2001 | 287 | Registered office changed on 31/01/01 from: unit G2 preston technology management centre, marsh lane preston lancashire PR1 8UD | |
20 Jan 2001 | 288b | Director resigned | |
09 Jun 2000 | 363s | Return made up to 20/05/00; full list of members | |
29 Feb 2000 | AA | Full accounts made up to 31 December 1999 | |
06 Jul 1999 | 363s | Return made up to 20/05/99; full list of members | |
06 Jul 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 DocumentDirector's particulars changed |
06 Jul 1999 | 363(287) |
Registered office changed on 06/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/07/99 |
06 Jul 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
18 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Jun 1998 | RESOLUTIONS |
Resolutions
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|
23 Jun 1998 | 123 | £ nc 100000/5000000 12/06/98 | |
19 Jun 1998 | 363s | Return made up to 20/05/98; no change of members | |
26 Feb 1998 | CERTNM | Company name changed autodiagnos uk LIMITED\certificate issued on 27/02/98 | |
18 Feb 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
28 Jan 1998 | 287 | Registered office changed on 28/01/98 from: unit G9 preston technology management centre marsh lane preston PR1 8UD | |
29 Aug 1997 | 363s | Return made up to 20/05/97; full list of members |