AUTOGEM (HOLDINGS) LIMITED

Company number 01921595

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/99	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
24 Mar 1999	288c	Director's particulars changed	(1 page)
16 Mar 1999	363a	Return made up to 11/03/99; full list of members	(6 pages)
22 Feb 1999	288b	Director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: po box 9 howley park industrial estate morley leeds LS27 0QN	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
27 Mar 1998	363s	Return made up to 11/03/98; 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 Document
13 Feb 1998	288a	New director appointed	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
03 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Jun 1997	AA	Full accounts made up to 3 November 1996	(16 pages)