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AUTOFIL WORLDWIDE LIMITED

Company number 03091869

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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)
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned;director resigned
13 Jan 2006 AA Full accounts made up to 31 December 2003
20 Jun 2005 123 Nc inc already adjusted 03/09/98
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
27 Sep 2004 363s Return made up to 16/08/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 363a Return made up to 16/08/03; full list of members
18 Aug 2003 288c Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363a Return made up to 21/07/02; full list of members
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir del docs/docs appro 26/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 363a Return made up to 16/08/01; full list of members
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01