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AUTODEX (UXBRIDGE BRANCH) LTD

Company number 02984807

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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)
28 Dec 2001 AA Full accounts made up to 31 March 2001
31 Oct 2001 363a Return made up to 16/10/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
08 Nov 2000 363s Return made up to 31/10/00; full list of members
08 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1999 363s Return made up to 31/10/99; full list of members
12 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Sep 1999 AA Full accounts made up to 31 March 1999
24 Jun 1999 288a New director appointed
18 Feb 1999 288a New director appointed
02 Nov 1998 363s Return made up to 31/10/98; full list of members
10 Aug 1998 AA Full accounts made up to 31 March 1998
05 Jun 1998 CERTNM Company name changed wheel and deal LTD.\certificate issued on 08/06/98
02 Mar 1998 287 Registered office changed on 02/03/98 from: admirals quarters portsmouth road, thames ditton surrey KT7 0XA
22 Dec 1997 AA Accounts for a small company made up to 31 March 1997
20 Nov 1997 363s Return made up to 31/10/97; no change of members
09 Nov 1996 363s Return made up to 31/10/96; no change of members
24 Jun 1996 AA Full accounts made up to 31 March 1996
06 Dec 1995 363s Return made up to 31/10/95; full list of members
22 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1994 NEWINC Incorporation