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AUTOMATIC CHOICE LIMITED

Company number 02774757

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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)
11 Mar 1998 288a New director appointed
05 Mar 1998 363s Return made up to 18/12/97; no change of members
  • 363(288) ‐ Director resigned
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1998 123 £ nc 100/1000 08/01/98
29 Dec 1997 287 Registered office changed on 29/12/97 from: 2 shelley road boscombe bournemouth dorset BH1 4HY
10 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Jan 1997 363s Return made up to 18/12/96; full list of members
28 Aug 1996 AA Accounts for a small company made up to 31 March 1996
04 Jan 1996 363s Return made up to 18/12/95; no change of members
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
13 Jan 1995 363s Return made up to 18/12/94; no change 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 18/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
03 Mar 1994 363s Return made up to 18/12/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 18/12/93; full list of members
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jan 1993 88(2)R Ad 18/12/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/92--------- £ si 1@1=1 £ ic 2/3
23 Dec 1992 288 Secretary resigned
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
18 Dec 1992 NEWINC Incorporation