- Company Overview for AUTOMEND LIMITED (00911334)
- Filing history for AUTOMEND LIMITED (00911334)
- People for AUTOMEND LIMITED (00911334)
- More for AUTOMEND LIMITED (00911334)
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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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
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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
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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
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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 |