CENTRAL AUTOPOINT LIMITED

Company number 01121339

Date	Type	Description	View / Download
29 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
09 Nov 1999	363s	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 09/11/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1999	363b	Return made up to 29/05/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	363s	Return made up to 29/05/97; full list of members	(6 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
21 May 1997	363s	Return made up to 29/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
03 Aug 1995	363s	Return made up to 29/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	363s	Return made up to 29/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	363s	Return made up to 29/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 19000@1=19000 £ ic 1000/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	123	£ nc 1000/20000 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document