AUTOFIT LIMITED — Filings & Documents (78)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-09 · Other
(E)Return of final meeting
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-05-18 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Memorandum of satisfaction
1999-11-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-30 · Charges
(E)FM1 - Mortgage or charge details
1998-10-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-09 · Other
(E)Certificate of Registration of Charge
1990-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-09 · Other
(E)FXII - Receiver or manager's abstract
1989-12-29 · Other
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Ordinary and special resolution
1989-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-21 · Other
(E)FIB - Return of allotments
1989-03-21 · Other
(E)Notice of registered office and any change thereof
1989-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-09 | |
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Ordinary and special resolution | Other | 1989-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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