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AUTOMAJOR LIMITED

Company number 02309525

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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)
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
16 Nov 1995 363s Return made up to 27/10/95; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
10 Nov 1994 363s Return made up to 27/10/94; 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 27/10/94; full list of members
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1993 363s Return made up to 27/10/93; no change of members
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Request DocumentReturn made up to 27/10/93; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1992 363s Return made up to 27/10/92; no change of members
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Request DocumentReturn made up to 27/10/92; no change of members
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 363a Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
27 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Aug 1990 287 Registered office changed on 16/08/90 from: 7TH floor 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 16/08/90 from: 7TH floor 8 baker street london W1M 1DA
21 Jan 1990 88(2)R Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
13 Oct 1989 MA Memorandum and Articles of Association
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 NEWINC Incorporation