AUTUMN & MAY LIMITED

Company number 03184243

Date	Type	Description	View / Download
20 Jun 1997	363s	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Mar 1997	225(1)	Accounting reference date shortened from 30/04 to 31/03 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
07 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1997	123	Nc inc already adjusted 28/05/96	(1 page)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1996	288	Secretary resigned	(1 page)
20 Jun 1996	288	Director resigned	(1 page)
13 Jun 1996	CERTNM	Company name changed herdsworth LTD\certificate issued on 14/06/96	(3 pages)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New director appointed	(1 page)
11 Jun 1996	288	New secretary appointed	(2 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 1ST floor suite 39A leicester road salford M7 4AS	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1996	123	£ nc 100/1000 28/05/96	(1 page)
10 Apr 1996	NEWINC	Incorporation	(12 pages)

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