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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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
13 Apr 2005 363s Return made up to 30/03/05; full list of members
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
10 Sep 2004 AA Accounts for a dormant company made up to 31 July 2004
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
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 287 Registered office changed on 27/07/04 from: 39-49 commercial road southampton hampshire SO15 1GA
27 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/07/04
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New secretary appointed;new director appointed
27 Jul 2004 288a New director appointed
14 Jul 2004 CERTNM Company name changed bondco 1069 LIMITED\certificate issued on 14/07/04
30 Mar 2004 NEWINC Incorporation