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FORMULA ONE AUTO CENTRES LIMITED

Company number 01437311

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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)
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 AA Full accounts made up to 31 July 2005
05 Nov 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 AA Full accounts made up to 31 July 2004
30 Oct 2004 395 Particulars of mortgage/charge
31 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
09 Jan 2004 363s Return made up to 29/12/03; full list of members
26 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Dec 2002 AA Full accounts made up to 31 July 2002
19 Nov 2002 395 Particulars of mortgage/charge
17 Sep 2002 395 Particulars of mortgage/charge
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 July 2001
28 Nov 2001 288c Director's particulars changed
28 Nov 2001 288c Director's particulars changed
28 Nov 2001 288a New director appointed
04 Jun 2001 AA Full accounts made up to 31 July 2000
26 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Secretary's particulars changed;director's particulars changed
21 Mar 2001 395 Particulars of mortgage/charge