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AUTOPLANET LIMITED

Company number 02701441

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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)
19 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Mar 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1993 88(2)R Ad 07/01/93--------- £ si 98@1=98 £ ic 2/100
13 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jul 1992 CERTNM Company name changed remcross LIMITED\certificate issued on 02/07/92
22 May 1992 287 Registered office changed on 22/05/92 from: 3 garden walk london EC2A 3EQ
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 22/05/92 from: 3 garden walk london EC2A 3EQ
22 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 May 1992 288 Director resigned;new director appointed
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;new director appointed
27 Mar 1992 NEWINC Incorporation