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AUTOCLUDE LIMITED

Company number 01048728

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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)
10 Nov 2006 288b Director resigned
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 AA Accounts for a small company made up to 31 March 2006
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288b Director resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2006 CERTNM Company name changed victor pyrate LIMITED\certificate issued on 27/03/06
13 Mar 2006 288a New director appointed
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
20 Dec 2005 363a Return made up to 01/12/05; full list of members
08 Dec 2004 363s Return made up to 01/12/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 March 2004
08 Dec 2003 363s Return made up to 01/12/03; full list of members
01 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 363s Return made up to 01/12/02; full list of members
11 Sep 2002 AA Accounts for a medium company made up to 31 March 2002