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AUTOTORK CONTROLS LIMITED

Company number 01498498

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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)
20 Aug 1990 363 Return made up to 26/07/90; full list of members
24 Apr 1990 AUD Auditor's resignation
15 Sep 1989 AA Full accounts made up to 31 January 1989
15 Sep 1989 363 Return made up to 03/07/89; full list of members
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11 Jul 1989 288 Director resigned;new director appointed
11 Jul 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
16 May 1989 288 Director resigned;new director appointed
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1989 395 Particulars of mortgage/charge
18 Feb 1989 288 Director resigned;new director appointed
18 Feb 1989 287 Registered office changed on 18/02/89 from: birkby lodge birkby lodge road huddersfield west yorkshire
27 Oct 1988 288 Director resigned
08 Sep 1988 AA Full accounts made up to 31 January 1988
08 Sep 1988 363 Return made up to 07/07/88; full list of members
22 Sep 1987 MEM/ARTS Memorandum and Articles of Association
11 Aug 1987 288 Director resigned;new director appointed
11 Aug 1987 AA Accounts made up to 30 January 1987
11 Aug 1987 363 Return made up to 29/05/87; full list of members
10 Jul 1987 CERTNM Company name changed hopkinsons sales and service (SC otland) LIMITED\certificate issued on 13/07/87
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10 Jul 1987 CERTNM Company name changed\certificate issued on 10/07/87
29 Sep 1986 288 New director appointed
18 Jul 1986 AA Full accounts made up to 31 January 1986
18 Jul 1986 363 Return made up to 11/07/86; full list of members