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AUTO-SLEEPERS LIMITED

Company number 03410554

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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)
17 Dec 1997 88(2)R Ad 09/12/97--------- £ si 59900@1=59900 £ ic 2/59902
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997 123 £ nc 100/80000 08/12/97
17 Dec 1997 225 Accounting reference date shortened from 31/07/98 to 31/12/97
17 Dec 1997 287 Registered office changed on 17/12/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
17 Dec 1997 288a New director appointed
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 395 Particulars of mortgage/charge
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/97
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/97
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31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/97
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/07/97
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Request DocumentResolutions
28 Jul 1997 NEWINC Incorporation