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AUTOGRAPH SALES LIMITED

Company number 01609258

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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)
29 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
19 Aug 1999 363a Return made up to 27/07/99; full list of members
18 Aug 1999 AA Full accounts made up to 31 January 1999
07 Oct 1998 AA Full accounts made up to 31 January 1998
16 Sep 1998 363a Return made up to 27/07/98; full list of members
08 Sep 1998 288a New director appointed
08 Apr 1998 288b Director resigned
08 Apr 1998 288a New secretary appointed
04 Apr 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 AA Full accounts made up to 31 January 1997
08 Aug 1997 363s Return made up to 27/07/97; no change of members
  • 363(287) ‐ Registered office changed on 08/08/97
10 Sep 1996 363a Return made up to 27/07/96; no change of members
17 Jul 1996 AA Accounts for a small company made up to 31 January 1996
13 Sep 1995 363x Return made up to 27/07/95; full list of members
13 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Jun 1995 AA Accounts for a small company made up to 31 January 1995
18 Nov 1994 363x Return made up to 27/07/94; 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 27/07/94; no change of members
04 Aug 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
21 Aug 1993 363x Return made up to 27/07/93; 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 DocumentReturn made up to 27/07/93; full list of members
29 Jun 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
25 Aug 1992 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1992
11 Aug 1992 363x Return made up to 27/07/92; 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 DocumentReturn made up to 27/07/92; full list of members
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association