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AUTOGLASS BODYREPAIR LIMITED

Company number 02043162

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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)
18 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
03 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Nov 1990 287 Registered office changed on 16/11/90 from: the king's observatory old deer park richmond surrey TWS9 2AZ
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Request DocumentRegistered office changed on 16/11/90 from: the king's observatory old deer park richmond surrey TWS9 2AZ
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
06 Feb 1989 363 Return made up to 21/12/88; 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 21/12/88; full list of members
06 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
30 Dec 1988 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
22 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1988 287 Registered office changed on 27/10/88 from: 41 carnarvon street manchester M3 1EZ
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Request DocumentRegistered office changed on 27/10/88 from: 41 carnarvon street manchester M3 1EZ
27 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
25 Jan 1988 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
03 Feb 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Aug 1986 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
06 Aug 1986 287 Registered office changed on 06/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1986 NEWINC Incorporation
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Request DocumentIncorporation