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AUTO ASSIST LIMITED

Company number 03196480

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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)
13 Jul 1998 288a New director appointed
21 May 1998 363s Return made up to 09/05/98; no change of members
17 Mar 1998 288a New director appointed
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288b Director resigned
12 Mar 1998 288a New secretary appointed
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
04 Mar 1998 CERTNM Company name changed motor-on car hire services limit ed\certificate issued on 05/03/98
12 Sep 1997 287 Registered office changed on 12/09/97 from: clarks 101 louis pearlman centre, goulton street, hull, HU3 4DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: clarks 101 louis pearlman centre, goulton street, hull, HU3 4DL
03 Sep 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/97
14 Aug 1997 CERTNM Company name changed independent motor vehicle repair ers LIMITED\certificate issued on 15/08/97
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 New director appointed
25 May 1996 287 Registered office changed on 25/05/96 from: the louis pearlman centre, coulton street, hull, HU3 4DL
17 May 1996 288 Director resigned
17 May 1996 288 Secretary resigned
17 May 1996 287 Registered office changed on 17/05/96 from: 43 lawrence road, hove, east sussex BN3 5QE
09 May 1996 NEWINC Incorporation