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AUTOWELD SYSTEMS LIMITED

Company number 03125169

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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)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
15 Nov 2001	363s	Return made up to 13/11/01; full list of members	View PDF Return made up to 13/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
16 Nov 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 2 woolsington park south woolsington newcastle upon tyne NE13 8BJ	View PDF Registered office changed on 09/08/99 from: 2 woolsington park south woolsington newcastle upon tyne NE13 8BJ - link opens in a new window - 1 page (1 page)
10 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 13/11/98; no change of members	View PDF Return made up to 13/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
13 Nov 1997	363s	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 13/11/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
13 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	88(2)R	Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: croft stairs city road newcastle upon tyne tyne and wear NE1 2HG	View PDF Registered office changed on 14/08/97 from: croft stairs city road newcastle upon tyne tyne and wear NE1 2HG - link opens in a new window - 1 page (1 page)
25 Nov 1996	363s	Return made up to 13/11/96; full list of members	View PDF Return made up to 13/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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