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AT ENGINE CONTROLS LIMITED

Company number 05087739

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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)
08 Nov 2005	123	Nc inc already adjusted 29/07/05	View PDF Nc inc already adjusted 29/07/05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2005	363s	Return made up to 30/03/05; full list of members	View PDF Return made up to 30/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan facility/agreem 09/08/04
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 39-49 commercial road southampton hampshire SO15 1GA	View PDF Registered office changed on 27/07/04 from: 39-49 commercial road southampton hampshire SO15 1GA - link opens in a new window - 1 page (1 page)
27 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/07/04	View PDF Accounting reference date shortened from 31/03/05 to 31/07/04 - link opens in a new window - 1 page (1 page)
27 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	CERTNM	Company name changed bondco 1069 LIMITED\certificate issued on 14/07/04	View PDF Company name changed bondco 1069 LIMITED\certificate issued on 14/07/04 - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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AT ENGINE CONTROLS LIMITED

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