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AUTOMATIC RETAILING (SCOTLAND) LIMITED

Company number 02508800

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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)
07 Mar 1994 288 New director appointed
23 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1993 88(2)R Ad 27/08/93--------- £ si 7200@1=7200 £ ic 120/7320
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Request DocumentAd 27/08/93--------- £ si 7200@1=7200 £ ic 120/7320
21 Sep 1993 123 £ nc 1000/73000 27/08/93
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Request Document£ nc 1000/73000 27/08/93
21 Sep 1993 288 New director appointed
27 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jun 1993 363x Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
17 Jun 1993 287 Registered office changed on 17/06/93 from: brooklyn house, brooklyn road, seaford, east sussex BN25 2DU
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Request DocumentRegistered office changed on 17/06/93 from: brooklyn house, brooklyn road, seaford, east sussex BN25 2DU
26 May 1993 AA
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25 Feb 1993 88(2)R Ad 05/02/93--------- £ si 20@1=20 £ ic 100/120
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Request DocumentAd 05/02/93--------- £ si 20@1=20 £ ic 100/120
02 Nov 1992 MISC Auditors res & app
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Request DocumentAuditors res & app
02 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 AA
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28 Jul 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
30 Jan 1992 288 Secretary resigned;new secretary appointed
23 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1991 395 Particulars of mortgage/charge
22 Nov 1991 AA
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22 Nov 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1991 288 New director appointed