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AUTOSPOT LIMITED

Company number 02080555

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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)
27 Apr 1997 363s Return made up to 30/04/96; full list of members
04 Jun 1996 287 Registered office changed on 04/06/96 from: 4 golders close hale lane edgware middlesex HA8 9QD
07 May 1996 AA Accounts for a small company made up to 31 December 1995
07 May 1996 288 Director resigned
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 Director resigned
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 New director appointed
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
21 Jun 1995 363s Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1994 287 Registered office changed on 06/07/94 from: 55/57 station road edgware mddx HA8 7LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/94 from: 55/57 station road edgware mddx HA8 7LJ
01 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
01 Jun 1994 363s Return made up to 30/04/94; no change 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 30/04/94; no change of members
02 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
02 Jun 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director resigned
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 30/04/93; full list of members
14 Apr 1993 88(2)R Ad 31/12/92--------- £ si 19000@1=19000 £ ic 1000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 19000@1=19000 £ ic 1000/20000
25 Mar 1993 123 £ nc 2000/60000 31/12/92
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Request Document£ nc 2000/60000 31/12/92
25 Mar 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
11 Mar 1993 288 Director resigned
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
11 Mar 1993 288 Director resigned
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
18 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
11 May 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/04/92; no change of members