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AUTOTORQ LIMITED

Company number 03863775

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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)
25 Mar 2003 288a New director appointed
23 Mar 2003 SA Statement of affairs
23 Mar 2003 88(2)R Ad 05/12/02--------- £ si 800000@.01=8000 £ ic 1000/9000
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 05/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 123 £ nc 1000/10000 05/12/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 363s Return made up to 22/10/02; full list of members
11 Nov 2002 122 S-div 03/11/02
11 Nov 2002 88(2)R Ad 03/11/02--------- £ si 99800@.01=998 £ ic 2/1000
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ REG94 of table a disapp 03/11/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 123 £ nc 2/1000 03/11/02
11 Sep 2002 288c Secretary's particulars changed
11 Sep 2002 288c Director's particulars changed
22 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Aug 2002 CERTNM Company name changed keycast communications LIMITED\certificate issued on 13/08/02
14 Nov 2001 363s Return made up to 22/10/01; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
22 Nov 2000 363s Return made up to 22/10/00; full list of members