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AUTOQUAKE LIMITED

Company number 05539279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2010 TM01 Termination of appointment of Garry Hobson as a director
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 363a Return made up to 17/08/09; full list of members
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 88(2) Ad 29/07/09 gbp si 2019216@1=2019216 gbp ic 13334105/15353321
30 Jul 2009 88(2) Ad 29/07/09 gbp si 13334104@1=13334104 gbp ic 1/13334105
28 Jul 2009 123 Gbp nc 1000/25000000 24/07/09
05 Jun 2009 288a Director appointed mr dermot halpin
05 Jun 2009 288b Appointment Terminated Director andrew carroll
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 17/08/08; full list of members
29 Aug 2008 288a Director appointed mr garry hobson
13 Jun 2008 288a Director appointed fergal mullen
16 Apr 2008 288b Appointment Terminated Director jeanette moskovits
06 Sep 2007 363a Return made up to 17/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 288c Director's particulars changed
07 Aug 2007 288a New director appointed
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 395 Particulars of mortgage/charge