- Company Overview for AUTO UK LOGISTICS LTD. (00539599)
- Filing history for AUTO UK LOGISTICS LTD. (00539599)
- People for AUTO UK LOGISTICS LTD. (00539599)
- Charges for AUTO UK LOGISTICS LTD. (00539599)
- More for AUTO UK LOGISTICS LTD. (00539599)
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) |
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28 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jun 1989 | 363 |
Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members |
08 Jun 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
08 Jun 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
17 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1988 | 363 |
Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members |
08 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Mar 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
19 Nov 1987 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
29 Oct 1987 | 287 |
Registered office changed on 29/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF
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Request DocumentRegistered office changed on 29/10/87 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LF |
08 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Apr 1987 | 287 |
Registered office changed on 22/04/87 from: 3 lloyds avenue london EC3N 3ER
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Request DocumentRegistered office changed on 22/04/87 from: 3 lloyds avenue london EC3N 3ER |
11 Apr 1987 | 363 |
Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
12 Dec 1986 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Sep 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |