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AUTOCARVE LIMITED

Company number 01816783

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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)
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 AA Accounts for a medium company made up to 28 March 1992
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Request DocumentAccounts for a medium company made up to 28 March 1992
13 Jan 1993 395 Particulars of mortgage/charge
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30 Oct 1992 288 Director resigned
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30 Oct 1992 363s Return made up to 01/09/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/10/92
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Request DocumentReturn made up to 01/09/92; full list of members
02 Sep 1992 395 Particulars of mortgage/charge
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04 Feb 1992 AA Full accounts made up to 30 March 1991
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02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 363b Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
20 May 1991 363 Return made up to 28/12/90; full list of members
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07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned
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08 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Apr 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
12 Apr 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
23 Nov 1989 288 New director appointed
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
12 Oct 1988 PUC 2 Wd 05/10/88 ad 01/09/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 05/10/88 ad 01/09/88--------- £ si 49900@1=49900 £ ic 100/50000
20 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988 363 Return made up to 31/12/87; full list of members
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06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 CERTNM Company name changed agra trading LIMITED\certificate issued on 11/02/88
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Request DocumentCompany name changed agra trading LIMITED\certificate issued on 11/02/88