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AUTOVALET SYSTEMS INTERNATIONAL LIMITED

Company number 00593166

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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)
06 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
08 Feb 1999	363s	Return made up to 30/11/98; full list of members	View PDF Return made up to 30/11/98; full list of members - link opens in a new window - 11 pages (11 pages)
14 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 30 pages (30 pages)
18 Dec 1997	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 14 pages (14 pages)
25 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 29 pages (29 pages)
01 Jul 1997	CERTNM	Company name changed L.V.purchasing company LIMITED\certificate issued on 02/07/97	View PDF Company name changed L.V.purchasing company LIMITED\certificate issued on 02/07/97 - link opens in a new window - 15 pages (15 pages)
07 Feb 1997	363s	Return made up to 30/11/96; full list of members	View PDF Return made up to 30/11/96; full list of members - link opens in a new window - 13 pages (13 pages)
29 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
20 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
18 Aug 1996	88(2)R	Ad 02/07/96--------- £ si 5000@1=5000 £ ic 11886/16886	View PDF Ad 02/07/96--------- £ si 5000@1=5000 £ ic 11886/16886 - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	123	£ nc 15000/29999 09/07/96	View PDF £ nc 15000/29999 09/07/96 - link opens in a new window - 1 page (1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 11786@1=11786 £ ic 100/11886	View PDF Ad 12/07/96--------- £ si 11786@1=11786 £ ic 100/11886 - link opens in a new window - 4 pages (4 pages)
19 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1996	363s	Return made up to 30/11/95; full list of members	View PDF Return made up to 30/11/95; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)

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