AUTEL HOLDINGS LIMITED

Company number 02977904

Date	Type	Description	View / Download
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
02 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
14 Nov 1996	363s	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
09 Aug 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
24 Jul 1996	288	New director appointed	(2 pages)
24 Nov 1995	363s	Return made up to 11/10/95; full list of members	(6 pages)
05 Jul 1995	88(2)R	Ad 30/05/95--------- £ si 63999@1=63999 £ ic 1/64000	(2 pages)
20 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Jun 1995	288	New director appointed	(4 pages)
08 Jun 1995	288	New director appointed	(4 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
07 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
23 May 1995	123	Nc inc already adjusted 19/05/95	(1 page)
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 May 1995	CERTNM	Company name changed sheriol sixty-six LIMITED\certificate issued on 17/05/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
11 Oct 1994	NEWINC	Incorporation	(23 pages)