AUTOTORQ LIMITED

Company number 03863775

Date	Type	Description	View / Download
25 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	SA	Statement of affairs	(7 pages)
23 Mar 2003	88(2)R	Ad 05/12/02--------- £ si 800000@.01=8000 £ ic 1000/9000	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 05/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	123	£ nc 1000/10000 05/12/02	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Nov 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
11 Nov 2002	122	S-div 03/11/02	(1 page)
11 Nov 2002	88(2)R	Ad 03/11/02--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ REG94 of table a disapp 03/11/02	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Nov 2002	123	£ nc 2/1000 03/11/02	(1 page)
11 Sep 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(1 page)
13 Aug 2002	CERTNM	Company name changed keycast communications LIMITED\certificate issued on 13/08/02	(2 pages)
14 Nov 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
22 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)