AUTOMATION CONVEYORS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
10/01/1210 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/12/1113 December 2011 | FIRST GAZETTE |
20/07/1020 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/06/1029 June 2010 | FIRST GAZETTE |
14/05/0914 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC WALKER |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM COOPIES FIELD COOPIES LANE INDUSTRIAL ESTATE MORPETH NORTHUMBERLAND NE61 6JT |
07/05/087 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
10/05/0710 May 2007 | LOCATION OF DEBENTURE REGISTER |
10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
04/07/064 July 2006 | AUDITOR'S RESIGNATION |
23/05/0623 May 2006 | RETURN MADE UP TO 02/05/06; NO CHANGE OF MEMBERS |
21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
02/06/042 June 2004 | RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
06/07/026 July 2002 | SHARES AGREEMENT OTC |
16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
16/05/0216 May 2002 | � NC 1000/100000 20/03 |
13/05/0213 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
27/07/0127 July 2001 | |
27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | COMPANY NAME CHANGED READCO 291 LIMITED CERTIFICATE ISSUED ON 06/07/01 |
02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/012 May 2001 | Incorporation |
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