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AUTOGLASS INTERNATIONAL (UK) LIMITED

Company number 01660920

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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)
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
01 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Aug 1989 88(2)R Wd 24/07/89 ad 15/06/89--------- £ si 9999000@.1=999900 £ ic 100/1000000
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Request DocumentWd 24/07/89 ad 15/06/89--------- £ si 9999000@.1=999900 £ ic 100/1000000
01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1989 122 Div
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01 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
01 Aug 1989 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 DocumentResolutions
01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jun 1989 363 Return made up to 30/10/88; full list of members; amend
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Request DocumentReturn made up to 30/10/88; full list of members; amend
15 Jun 1989 122 Div
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Request DocumentDiv
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1989 123 £ nc 100/999100
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Request Document£ nc 100/999100
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
21 Dec 1988 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
19 Dec 1988 AA Accounts made up to 31 March 1988