AUTODIAGNOS LIMITED

Company number 03062855

Date	Type	Description	View / Download
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
03 Sep 2001	363a	Return made up to 20/05/01; full list of members	(6 pages)
03 Sep 2001	353	Location of register of members	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: unit G2 preston technology management centre, marsh lane preston lancashire PR1 8UD	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
09 Jun 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
29 Feb 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Jul 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
06 Jul 1999	363(288)	Director's particulars changed 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
06 Jul 1999	363(287)	Registered office changed on 06/07/99 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
06 Jul 1999	363(353)	Location of register of members address changed 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
18 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 1998	123	£ nc 100000/5000000 12/06/98	(1 page)
19 Jun 1998	363s	Return made up to 20/05/98; no change of members	(6 pages)
26 Feb 1998	CERTNM	Company name changed autodiagnos uk LIMITED\certificate issued on 27/02/98	(2 pages)
18 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: unit G9 preston technology management centre marsh lane preston PR1 8UD	(1 page)
29 Aug 1997	363s	Return made up to 20/05/97; full list of members	(6 pages)