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AUTOBYTE MACHINERY LIMITED

Company number 03395477

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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)
29 Jan 2002 88(2)R Ad 09/01/02--------- £ si 30@1=30 £ ic 90/120
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 01/07/01; full list of members
05 Jul 2001 363(288) Director's particulars changed
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31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 01/07/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 March 1999
16 Aug 1999 363s Return made up to 01/07/99; no change of members
14 Apr 1999 AA Accounts for a small company made up to 31 March 1998
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 23/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/07/98
17 Jul 1998 363s Return made up to 01/07/98; full list of members
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288a New secretary appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
31 Jul 1997 CERTNM Company name changed dynatechnic LIMITED\certificate issued on 01/08/97
29 Jul 1997 88(2)R Ad 07/07/97--------- £ si 88@1=88 £ ic 2/90
29 Jul 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
10 Jul 1997 287 Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR