- Company Overview for AUTOFIL WORLDWIDE LIMITED (03091869)
- Filing history for AUTOFIL WORLDWIDE LIMITED (03091869)
- People for AUTOFIL WORLDWIDE LIMITED (03091869)
- Charges for AUTOFIL WORLDWIDE LIMITED (03091869)
- More for AUTOFIL WORLDWIDE LIMITED (03091869)
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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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
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|
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
|
|
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 |