AUTO-DELTA LIMITED

Company number 01316434

Date	Type	Description	View / Download
14 Dec 2000	363(287)	Registered office changed on 14/12/00 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
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Nov 1999	363s	Return made up to 30/10/99; full list of members	(6 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
01 Dec 1998	363s	Return made up to 30/10/98; no change of members	(6 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: unit 2 welton road wedgenock industrial estate warwick CV34 5PZ	(1 page)
16 Nov 1998	MA	Memorandum and Articles of Association	(8 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 100@.5=50 £ ic 100/150	(2 pages)
16 Nov 1998	122	S-div 02/11/98	(1 page)
16 Nov 1998	123	£ nc 100/150 02/11/98	(1 page)

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