AUTOTECH MACHINES LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-21 · Other
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-21 · Other
(E)Annual return
1996-11-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-09 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-22 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-03 · Other
(E)Notice of registered office and any change thereof
1986-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-03 · Other
(E)Ordinary resolution
1986-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-02 · Other
(E)FIB - Return of allotments
1986-12-02 · Other
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 |
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