MOTOFIX (HIGH WYCOMBE) LIMITED

Company number 03246243

Date	Type	Description	View / Download
08 Sep 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	169	£ ic 50000/25500 23/02/04 £ sr 24500@1=24500	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
24 Sep 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	CERTNM	Company name changed autocraft uk LIMITED\certificate issued on 07/01/03	(2 pages)
23 Sep 2002	363s	Return made up to 05/09/02; full list of members	(8 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2001	363s	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Sep 2000	363s	Return made up to 05/09/00; full list of members	(8 pages)
06 Sep 1999	363s	Return made up to 05/09/99; change of members	(6 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
23 Nov 1998	123	Nc inc already adjusted 12/11/97	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1998	363s	Return made up to 05/09/98; full list of members	(6 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)