AUGHTON AUTOMATION LIMITED

Company number 03872570

Date	Type	Description	View / Download
13 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
21 May 2001	363s	Return made up to 08/11/00; full list of members; amend 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2001	88(2)R	Ad 01/02/00--------- £ si 274998@1	(2 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 3RD floor NO1 old hall street liverpool merseyside L3 9HF	(1 page)
09 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
04 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Mar 2000	123	£ nc 100/500000 01/02/00	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 26 bromborough village road wirral merseyside L62 7ES	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	NEWINC	Incorporation	(18 pages)