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AUTORESTORE LIMITED

Company number 02354648

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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)
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Nov 1996 173 Declaration of shares redemption:auditor's report
07 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 288 Director's particulars changed
07 Mar 1996 363a Return made up to 02/03/96; full list of members
23 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Mar 1995 363x Return made up to 02/03/95; full list of members
07 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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 1994
15 Mar 1994 363x Return made up to 02/03/94; full list of members
03 Dec 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 363x Return made up to 02/03/93; full list of members
11 Aug 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
06 Mar 1992 363x Return made up to 02/03/92; full list of members
16 Oct 1991 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1991
16 Jun 1991 363x Return made up to 02/03/91; full list of members
25 Jan 1991 363 Return made up to 21/12/90; full list of members
11 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
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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 TW9 2AZ
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Request DocumentRegistered office changed on 16/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed