AUTOKONTROL LIMITED

Company number 04077820

Date	Type	Description	View / Download
02 Oct 2003	363s	Return made up to 25/09/03; full list of members	(9 pages)
18 Oct 2002	363s	Return made up to 25/09/02; full list of members	(9 pages)
06 Oct 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
22 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 125000@.01=1250 £ ic 17000/18250	(2 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 274 leigh road worsley manchester M28 1LF	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 234 europa boulevard gemini business park warrington cheshire WA5 5TN	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
26 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2001	122	S-div 30/11/00	(1 page)
25 Jul 2001	88(2)R	Ad 30/11/00--------- £ si 1699800@.01=16998 £ ic 2/17000	(2 pages)
25 Jul 2001	123	Nc inc already adjusted 30/11/00	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: c/o salmon associates croxley house lloyd street manchester lancashire M2 5ND	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	CERTNM	Company name changed cobco (343) LIMITED\certificate issued on 28/11/00	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 234 europa boulevarde gemini business park warrington cheshire WA5 5TN	(1 page)
20 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/10/01	(1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: ship canal house king street manchester lancashire M2 4WB	(1 page)

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