AUTO EXTRACT SYSTEMS LIMITED

Company number 04189973

Date	Type	Description	View / Download
26 Jan 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
18 Apr 2002	363s	Return made up to 29/03/02; full list of members	(8 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
24 May 2001	123	Nc inc already adjusted 17/05/01	(1 page)
24 May 2001	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
24 May 2001	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
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Secretary resigned;director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
16 May 2001	CERTNM	Company name changed broomco (2495) LIMITED\certificate issued on 16/05/01	(2 pages)
29 Mar 2001	NEWINC	Incorporation	(17 pages)