AUTOTHANE LIMITED

Company number 03108375

Date	Type	Description	View / Download
15 Oct 1998	287	Registered office changed on 15/10/98 from: station road birch vale stockport cheshire SK12 5BZ	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Sep 1998	363a	Return made up to 29/09/98; full list of members	(9 pages)
18 Dec 1997	CERTNM	Company name changed hi-mark autothane LIMITED\certificate issued on 19/12/97	(2 pages)
11 Dec 1997	288c	Director's particulars changed	(1 page)
11 Dec 1997	363b	Return made up to 29/09/97; no change of members	(6 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
14 Nov 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
06 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
19 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
12 Mar 1996	88(2)R	Ad 06/02/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Feb 1996	MA	Memorandum and Articles of Association	(6 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
15 Feb 1996	123	£ nc 100/10000 02/02/96	(1 page)
07 Feb 1996	CERTNM	Company name changed vom 95196 LIMITED\certificate issued on 07/02/96	(4 pages)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 13 police street manchester M2 7WA	(1 page)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New secretary appointed;new director appointed	(4 pages)
05 Feb 1996	288	Secretary resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)