Advanced company searchLink opens in new window

AUTOFIL WORLDWIDE LIMITED

Company number 03091869

Filter by category

Filter by category


Confirmation statement filters

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)
16 May 2001 395 Particulars of mortgage/charge
11 May 2001 353 Location of register of members
10 May 2001 AA Full accounts made up to 31 July 2000
08 Feb 2001 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
01 Sep 2000 363s Return made up to 16/08/00; full list of members
12 May 2000 AA Full accounts made up to 31 July 1999
16 Sep 1999 363s Return made up to 16/08/99; full list of members
12 Apr 1999 225 Accounting reference date extended from 30/04/99 to 31/07/99
19 Mar 1999 395 Particulars of mortgage/charge
09 Feb 1999 AA Full accounts made up to 1 May 1998
29 Sep 1998 88(2)R Ad 03/09/98--------- £ si 249998@1=249998 £ ic 2/250000
28 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 287 Registered office changed on 28/09/98 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH
28 Sep 1998 288a New secretary appointed;new director appointed
28 Sep 1998 288b Secretary resigned;director resigned
22 Sep 1998 395 Particulars of mortgage/charge
15 Sep 1998 395 Particulars of mortgage/charge
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Sep 1998 CERTNM Company name changed autofil LIMITED\certificate issued on 04/09/98
03 Sep 1998 363s Return made up to 16/08/98; no change of members
24 May 1998 288b Director resigned
10 May 1998 287 Registered office changed on 10/05/98 from: albion mills greengates bradford west yorkshire BD10 9TQ
06 Apr 1998 288b Director resigned