THE AUTO CENTRE (NEWBURY) LIMITED

Company number 02218615

Date	Type	Description	View / Download
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2002	123	£ nc 1000/1500 31/01/02	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
07 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
19 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 May 2000	169	£ ic 1000/500 12/04/00 £ sr 500@1=500	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(90 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
10 Feb 2000	363(287)	Registered office changed on 10/02/00 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
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
11 Feb 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
11 Feb 1999	363(288)	Secretary's particulars changed;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 Document
17 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 400@1=400 £ ic 600/1000	(2 pages)
12 Mar 1998	363s	Return made up to 05/02/98; full list of members	(5 pages)
12 Mar 1998	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 Document
12 Mar 1998	288a	New director appointed	(2 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
05 Mar 1997	363s	Return made up to 05/02/97; no change of members	(4 pages)
07 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)