AUTOBOX LIMITED

Company number 01925174

Date	Type	Description	View / Download
08 Sep 1999	AUD	Auditor's resignation	(1 page)
07 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
31 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	AUD	Auditor's resignation
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(3 pages)
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(9 pages)
28 Jun 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
31 Jan 1999	288b	Director resigned	(1 page)
23 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
10 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	363s	Return made up to 15/06/98; no change of members	(6 pages)
30 Jun 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 Document
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
22 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
18 Jun 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
14 Mar 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)

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