AUTOTEQ LIMITED

Company number 01434750

Date	Type	Description	View / Download
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
25 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
24 Dec 1996	288a	New secretary appointed	(2 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288c	Director's particulars changed	(1 page)
15 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
08 Nov 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1996	395	Particulars of mortgage/charge	(14 pages)
04 Nov 1996	395	Particulars of mortgage/charge	(16 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
19 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
09 Jan 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
02 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
02 Nov 1994	AA	Full accounts made up to 1 January 1994 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
14 Feb 1994	363s	Return made up to 31/12/93; full list of members 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
09 Nov 1993	AA	Full accounts made up to 26 December 1992 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
30 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
30 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
08 Mar 1993	288	New director appointed 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
08 Mar 1993	288	New director appointed 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
29 Jan 1993	363b	Return made up to 31/12/92; full list of members 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
16 Mar 1992	AA	Accounts for a dormant company made up to 31 December 1991 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