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AUTOMEND LIMITED

Company number 00911334

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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)
29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: davenport vernon PLC london road high wycombe, bucks, HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: davenport vernon PLC london road high wycombe, bucks, HP11 1EU
26 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
13 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Mar 1993 CERTNM Company name changed lovat motors LTD.\certificate issued on 16/03/93
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Request DocumentCompany name changed lovat motors LTD.\certificate issued on 16/03/93
09 Mar 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/93; full list of members
10 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Apr 1992 363b Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
22 Apr 1992 363(287) Registered office changed on 22/04/92
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Request DocumentRegistered office changed on 22/04/92
23 Aug 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
19 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Jan 1991 CERTNM Company name changed davenport vernon milton keynes l imited\certificate issued on 04/01/91
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Request DocumentCompany name changed davenport vernon milton keynes l imited\certificate issued on 04/01/91
21 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 May 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
02 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Oct 1989 363 Return made up to 14/02/89; no change of members
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Request DocumentReturn made up to 14/02/89; no change of members