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AUTO SHIPPING LIMITED

Company number 01910901

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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)
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned;director resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
27 Oct 2000 AUD Auditor's resignation
03 Oct 2000 AA Full accounts made up to 30 April 2000
03 Feb 2000 AA Full accounts made up to 30 April 1999
06 Dec 1999 363s Return made up to 15/11/99; full list of members
16 Feb 1999 AA Full accounts made up to 30 April 1998
25 Nov 1998 363a Return made up to 15/11/98; full list of members
25 Nov 1998 363(353) Location of register of members 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 register of members address changed
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Dec 1997 169 £ ic 5000/1250 30/11/97 £ sr 3750@1=3750
27 Nov 1997 363a Return made up to 15/11/97; full list of members
17 Nov 1997 AA Full accounts made up to 30 April 1997
11 Dec 1996 363a Return made up to 15/11/96; full list of members
19 Nov 1996 AA Full accounts made up to 30 April 1996
28 Nov 1995 AA Full accounts made up to 30 April 1995
21 Nov 1995 363s Return made up to 15/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 15/11/94; 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 15/11/94; full list of members
20 Sep 1994 AA Full accounts made up to 30 April 1994
09 Dec 1993 AA Accounts for a small company made up to 30 April 1993