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US AUTOMOTIVE LIMITED

Company number 03186964

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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)
20 May 1997 288b Secretary resigned
20 May 1997 288a New secretary appointed
20 Mar 1997 288b Director resigned
17 Mar 1997 88(2)R Ad 20/11/96--------- £ si 174999@1=174999 £ ic 1/175000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/96--------- £ si 174999@1=174999 £ ic 1/175000
14 Feb 1997 MEM/ARTS Memorandum and Articles of Association
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1997 123 £ nc 1000/250000 18/11/96
18 Nov 1996 288a New director appointed
06 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 288b Secretary resigned
06 Nov 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
05 Nov 1996 CERTNM Company name changed tinpage LIMITED\certificate issued on 06/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tinpage LIMITED\certificate issued on 06/11/96
17 Apr 1996 NEWINC Incorporation