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AUTOCOL LIMITED

Company number 01403981

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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)
12 Oct 2000 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 DocumentResolutions
12 Oct 2000 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 DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 287 Registered office changed on 12/10/00 from: norfield works richmond street accrington lancashire
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned;director resigned
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Oct 2000 AUD Auditor's resignation
27 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 363s Return made up to 01/08/00; full list of members
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 363s Return made up to 01/08/99; full list of members
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363s Return made up to 01/08/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
04 Sep 1997 363s Return made up to 01/08/97; no change of members
24 Sep 1996 AA Accounts for a small company made up to 31 December 1995
24 Sep 1996 363s Return made up to 01/08/96; full list of members
16 Aug 1995 AA Accounts for a small company made up to 31 December 1994
25 Jul 1995 363s Return made up to 01/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 01/08/94; 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 DocumentReturn made up to 01/08/94; no change of members