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AUTO-TRAIL V.R. LIMITED

Company number 03533638

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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)
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract re shares 20/06/02
01 May 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Accounts for a medium company made up to 31 August 2001
15 Mar 2002 287 Registered office changed on 15/03/02 from: units 1 and 2 pelham industrial estate manby road by-pass immingham south humberside DN40 2DW
18 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jun 2001 AA Accounts for a medium company made up to 31 August 2000
14 May 2001 363s Return made up to 24/03/01; full list of members
14 Jun 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 AA Accounts for a medium company made up to 31 August 1999
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
20 Jul 1999 288c Director's particulars changed
31 Mar 1999 363s Return made up to 24/03/99; full list of members
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
05 Mar 1999 288c Director's particulars changed
23 Dec 1998 395 Particulars of mortgage/charge
11 Nov 1998 88(2)R Ad 27/10/98--------- £ si 50000@1=50000 £ ic 150000/200000
11 Nov 1998 123 Nc inc already adjusted 27/10/98
11 Nov 1998 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 DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1998 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 DocumentResolutions