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AUTOBALANCE PLC

Company number 03184933

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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)
05 Oct 1999 288c Director's particulars changed
10 Jun 1999 88(2)R Ad 26/04/99--------- £ si 4000@.5=2000 £ ic 19104909/19106909
10 Jun 1999 88(2)R Ad 19/03/99-09/04/99 £ si 68000@.5
10 Jun 1999 88(2)R Ad 11/11/98-14/12/98 £ si 20000@.5
10 Jun 1999 88(2)R Ad 22/09/98-24/09/98 £ si 7500@.5
10 Jun 1999 88(2)R Ad 01/07/98-03/07/98 £ si 420000@.5
10 Jun 1999 88(2)R Ad 03/06/98-30/06/98 £ si 1095250@.5
10 Jun 1999 88(2)R Ad 12/05/98-19/05/98 £ si 20000@.5
10 Jun 1999 88(2)R Ad 05/05/98--------- £ si 15300@.5
10 Jun 1999 88(2)R Ad 21/04/98-28/04/98 £ si 30600@.5
10 Jun 1999 88(2)R Ad 03/04/98-30/04/98 £ si 96000@.5
10 Jun 1999 88(2)R Ad 12/03/98--------- £ si 50000@.5
10 Jun 1999 88(2)R Ad 04/03/98-31/03/98 £ si 96900@.5
10 Jun 1999 88(2)R Ad 02/06/97-06/06/97 £ si 18300@.5
10 Jun 1999 88(2)R Ad 31/10/96-12/11/96 £ si 1390952@.5
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1999 SA Statement of affairs
10 Jun 1999 88(2)R Ad 14/05/96--------- £ si 36566666@.5
09 Jun 1999 287 Registered office changed on 09/06/99 from: knightsbridge business centre 50 hans crescent knightsbridge london SW1X 0NA
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Secretary resigned
09 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
09 Jun 1999 AUD Auditor's resignation
06 May 1999 363a Return made up to 12/04/99; 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 12/04/99; full list of members
05 May 1999 AA Full group accounts made up to 30 September 1998