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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)
31 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Director resigned
12 Dec 1997 288a New secretary appointed;new director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 88(2)R Ad 28/11/97--------- £ si 113@1=113 £ ic 2/115
12 Dec 1997 123 Nc inc already adjusted 28/11/97
12 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 CERTNM Company name changed hayloft LIMITED\certificate issued on 29/10/97
03 Sep 1997 NEWINC Incorporation