AUTO XS (UK) LIMITED

Company number 03358385

Date	Type	Description	View / Download
25 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 17 wren garth sandal wakefield west yorkshire WF2 6SL	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 152A leeds road heckmondwike west yorkshire WF16 9BJ	(1 page)
24 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 17 wren garth wakefield west yorkshire WF2 6SL	(1 page)
30 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
01 May 2001	88(2)R	Ad 01/04/01--------- £ si 998@1=998 £ ic 100/1098	(2 pages)
01 Mar 2001	AA	Accounts made up to 30 April 2000	(1 page)
27 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 2001	123	£ nc 1000/10000 10/01/01	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	CERTNM	Company name changed cellular installation corporatio n LIMITED\certificate issued on 03/01/01	(2 pages)
02 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
02 May 2000	363(288)	Director's particulars changed 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
04 Feb 2000	AA	Accounts made up to 30 April 1999	(2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 17 wren garth sandal wakefield west yorkshire WF2 6BG	(1 page)
20 Apr 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
07 Jan 1999	AA	Accounts made up to 30 April 1998	(2 pages)
11 May 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
11 May 1998	363(288)	Director's particulars changed 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