AUTOHAUS LIMITED

Company number 01917893

Date	Type	Description	View / Download
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
19 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
05 Oct 2000	88(2)R	Ad 09/05/00--------- £ si 50@1=50 £ ic 150/200	(2 pages)
05 Oct 2000	88(2)R	Ad 09/05/00--------- £ si 50@1=50 £ ic 100/150	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
05 Oct 2000	123	£ nc 100/200 09/05/00	(1 page)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
29 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: the embankment wellingborough northants NN8 1LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
09 Oct 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Oct 1997	363b	Return made up to 31/12/95; full list of members	(8 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next