- Company Overview for AUTOQUAKE LIMITED (05539279)
- Filing history for AUTOQUAKE LIMITED (05539279)
- People for AUTOQUAKE LIMITED (05539279)
- Charges for AUTOQUAKE LIMITED (05539279)
- Insolvency for AUTOQUAKE LIMITED (05539279)
- More for AUTOQUAKE LIMITED (05539279)
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) |
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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
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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 |