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AUTODISC LIMITED

Company number 03129347

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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)
27 Nov 2002	363s	Return made up to 22/11/02; full list of members	View PDF Return made up to 22/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
13 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2001	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2000	363s	Return made up to 22/11/00; full list of members	View PDF Return made up to 22/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	363s	Return made up to 22/11/99; full list of members	View PDF Return made up to 22/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	363s	Return made up to 22/11/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
09 Dec 1997	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1997	363s	Return made up to 22/11/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/11/96; full list of members
12 Sep 1997	88(2)R	Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/11/95--------- £ si 98@1=98 £ ic 2/100
15 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jul 1997	225	Accounting reference date extended from 30/11/96 to 31/12/96	View PDF Accounting reference date extended from 30/11/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
27 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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