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AUTOPA LIMITED

Company number 03428445

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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)
26 Mar 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 288b Director resigned
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 363s Return made up to 03/09/01; full list of members
31 Aug 2001 169 £ ic 197000/120000 17/07/01 £ sr 77000@1=77000
20 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 17/07/01
03 Jul 2001 287 Registered office changed on 03/07/01 from: unit 7 triton park brownsover road rugby warwickshire CV21 1SG
01 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Sep 2000 363s Return made up to 03/09/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 1999 363s Return made up to 03/09/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998
30 Sep 1998 363s Return made up to 03/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Sep 1998 288a New director appointed
06 Aug 1998 287 Registered office changed on 06/08/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
08 Jan 1998 288a New director appointed
08 Jan 1998 88(2)R Ad 18/12/97--------- £ si 191885@1=191885 £ si 300000@.1=30000 £ ic 115/222000
08 Jan 1998 123 £ nc 115/222000 18/12/97