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UNITED AUTOMOBILE SERVICES LIMITED

Company number 02953095

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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)
13 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1994 287 Registered office changed on 10/12/94 from: united house grange road darlington co durham DL1 5NL
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Request DocumentRegistered office changed on 10/12/94 from: united house grange road darlington co durham DL1 5NL
10 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 CERTNM Company name changed tarnpress LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed tarnpress LIMITED\certificate issued on 23/09/94
20 Sep 1994 88(2)R Ad 09/09/94--------- £ si 9620999@1.25=12026248 £ si 1@.25 £ ic 1/12026250
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Request DocumentAd 09/09/94--------- £ si 9620999@1.25=12026248 £ si 1@.25 £ ic 1/12026250
20 Sep 1994 123 £ nc 1000/12026250 09/09/94
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Request Document£ nc 1000/12026250 09/09/94
20 Sep 1994 122 Conso s-div 09/09/94
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Request DocumentConso s-div 09/09/94
10 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 287 Registered office changed on 17/08/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 17/08/94 from: 12 york place leeds LS1 2DS
27 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation