AUTOBALANCE PLC

Company number 03184933

Date	Type	Description	View / Download
06 Apr 1999	88(2)R	Ad 14/12/98--------- £ si 10000@.5=5000 £ ic 19099909/19104909	(2 pages)
06 Apr 1999	88(2)R	Ad 11/11/98--------- £ si 10000@.5=5000 £ ic 19094909/19099909	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
24 Aug 1998	363a	Return made up to 12/04/98; full list of members	(11 pages)
24 Aug 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	353	Location of register of members	(1 page)
24 Aug 1998	190	Location of debenture register	(1 page)
26 May 1998	288a	New secretary appointed 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
06 May 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
09 Sep 1997	288b	Director resigned	(1 page)
24 Jul 1997	363s	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288a	New secretary appointed	(2 pages)
06 May 1997	CERTNM	Company name changed everbalance PLC\certificate issued on 06/05/97	(2 pages)
31 Dec 1996	287	Registered office changed on 31/12/96 from: knightsbridge business centre 50 hans crescent knightsbridge london SW1X 0NA	(1 page)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 74 south audley street mayfair london W1Y 6LH	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
20 Nov 1996	288a	New secretary appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(2 pages)
14 May 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
03 May 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 May 1996	117	Application to commence business	(2 pages)

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