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AUTOTEQ LIMITED

Company number 01434750

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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)
05 Oct 2005 288c Director's particulars changed
17 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288c Director's particulars changed
17 Jan 2005 363a Return made up to 31/12/04; full list of members
24 Dec 2004 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288c Director's particulars changed
25 Nov 2002 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 CERTNM Company name changed walon autotec LIMITED\certificate issued on 15/10/02
09 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 288b Director resigned