AUTO EXTRACT SYSTEMS LIMITED

Company number 04189973

Date	Type	Description	View / Download
24 Apr 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
28 Apr 2005	363s	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	(4 pages)
24 Sep 2004	AA	Full accounts made up to 30 June 2004	(15 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: brearley house burnley road halifax west yorkshire HX2 6JB	(1 page)
10 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:inter company loan 19/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
08 Apr 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
08 Apr 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	288a	New director appointed	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
10 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)