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AUTOBAR UK LIMITED

Company number 00464192

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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)
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
11 Apr 2000 363s Return made up to 08/03/00; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
06 Feb 2000 288b Director resigned
26 Oct 1999 AA Full accounts made up to 27 June 1999
02 Apr 1999 363s Return made up to 08/03/99; full list of members
  • ANNOTATION Other The address of fiona marie kendrick, former director of autobar uk LIMITED, was partially-suppressed on 04/01/2019 under section 1088 of the Companies Act 2006
19 Mar 1999 288b Director resigned
29 Sep 1998 AA Full accounts made up to 28 June 1998
18 Apr 1998 288c Director's particulars changed
09 Apr 1998 363s Return made up to 08/03/98; no change of members
  • ANNOTATION Other The address of Fiona Marie kendrick, director of autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
08 Oct 1997 AA Full accounts made up to 29 June 1997
29 Jun 1997 288a New director appointed
29 Jun 1997 288b Director resigned
10 Apr 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 363s Return made up to 08/03/97; no change of members
  • ANNOTATION Other The address of Fiona Marie Kendrick, director of autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
26 Feb 1997 AA Full accounts made up to 30 June 1996
14 Apr 1996 363s Return made up to 08/03/96; full list of members
  • ANNOTATION Other The address of Fiona Marie Kendrick, director of Autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
27 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 122 Conso conve 29/02/96
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/02/96
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/02/96
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/02/96
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/02/96