AUTO-SLEEPERS LIMITED

Company number 03410554

Date	Type	Description	View / Download
16 Aug 2000	395	Particulars of mortgage/charge	(13 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
08 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
01 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1999	363s	Return made up to 28/07/99; no change of members	(4 pages)
28 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(20 pages)
28 Jul 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
13 May 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Jan 1998	CERTNM	Company name changed charco 466 LIMITED\certificate issued on 16/01/98	(2 pages)
19 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 1997	88(2)P	Ad 10/12/97--------- £ si 17420@1=17420 £ ic 60000/77420	(2 pages)
17 Dec 1997	88(2)R	Ad 08/12/97--------- £ si 98@1=98 £ ic 59902/60000	(2 pages)