Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOMATION PROGRAMMING LTD

Company number 03083572

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 1997	363s	Return made up to 25/07/97; no change of members	View PDF Return made up to 25/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	363(287)	Registered office changed on 28/07/97 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 28/07/97
28 Jul 1997	287	Registered office changed on 28/07/97 from: kidsons impey number one old hall street liverpool merseyside L3 9SX	View PDF Registered office changed on 28/07/97 from: kidsons impey number one old hall street liverpool merseyside L3 9SX - link opens in a new window - 1 page (1 page)
18 Jul 1997	AA	Accounts made up to 31 July 1996	View PDF Accounts made up to 31 July 1996 - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	363s	Return made up to 25/07/96; full list of members	View PDF Return made up to 25/07/96; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 1996	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
26 Sep 1996	287	Registered office changed on 26/09/96 from: hodson morris & co. Minster house paradise street liverpool L1 3EU	View PDF Registered office changed on 26/09/96 from: hodson morris & co. Minster house paradise street liverpool L1 3EU - link opens in a new window - 1 page (1 page)
10 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 07/08/95 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
25 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?