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AUTO-TXT LIMITED

Company number 06442082

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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)
06 Jan 2009 288a Director appointed rolf juergen bruess
22 Dec 2008 88(2) Ad 10/12/08\gbp si 200000@1=200000\gbp ic 4301374.1885/4501374.1885\
30 Jun 2008 288a Secretary appointed mr christopher john haynes
27 Jun 2008 288b Appointment terminated secretary ruth yeoman
27 Jun 2008 88(2) Ad 24/06/08\gbp si 3500000@1=3500000\gbp ic 801374.1885/4301374.1885\
19 Jun 2008 353 Location of register of members
29 Apr 2008 88(2) Ad 24/04/08\gbp si 3654875@0.0001=365.4875\gbp ic 801008.701/801374.1885\
17 Apr 2008 88(2) Ad 14/04/08\gbp si 895125@0.0001=89.5125\gbp ic 800919.1885/801008.701\
26 Mar 2008 88(2) Ad 29/02/08\gbp si 800000@1=800000\gbp ic 919.1885/800919.1885\
12 Mar 2008 88(2) Ad 14/02/08\gbp si 4200000@0.0001=420\gbp ic 499.1885/919.1885\
12 Mar 2008 88(2) Ad 14/02/08\gbp si 3781885@0.0001=378.1885\gbp ic 121/499.1885\
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 123 Gbp nc 122/6002250\14/02/08
25 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
11 Jan 2008 SA Statement of affairs
11 Jan 2008 88(2)R Ad 18/12/07--------- £ si 24066@.0001=2 £ ic 119/121
11 Jan 2008 SA Statement of affairs
11 Jan 2008 88(2)R Ad 18/12/07--------- £ si 1184049@.0001=118 £ ic 1/119
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
03 Jan 2008 122 Nc dec already adjusted 18/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/12/07
03 Jan 2008 122 S-div 18/12/07