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AUTODIAGNOS LIMITED

Company number 03062855

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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)
29 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1997 363(287) Registered office changed on 29/08/97
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Request DocumentRegistered office changed on 29/08/97
14 Aug 1997 288a New secretary appointed
24 Jun 1997 AA Accounts for a small company made up to 31 December 1996
20 May 1997 288b Secretary resigned;director resigned
20 May 1997 288a New secretary appointed;new director appointed
30 May 1996 363s Return made up to 20/05/96; full list of members
30 May 1996 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 DocumentLocation of register of members address changed
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
18 Dec 1995 CERTNM Company name changed auto diagnostic uk LIMITED\certificate issued on 19/12/95
08 Sep 1995 224 Accounting reference date notified as 31/12
08 Sep 1995 287 Registered office changed on 08/09/95 from: 10 meadowbarn close cottam preston PR4 0AG
08 Sep 1995 288 New director appointed
08 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 88(2)R Ad 06/09/95--------- £ si 24998@1=24998 £ ic 2/25000
08 Sep 1995 123 Nc inc already adjusted 06/09/95
08 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1995 287 Registered office changed on 14/06/95 from: 372 old street london EC1V 9LT
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 288 Director resigned;new director appointed
31 May 1995 NEWINC Incorporation