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AUTOPLUS (UK) LIMITED

Company number 03554320

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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 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Jul 2002 363s Return made up to 28/04/02; full list of members
02 Feb 2002 88(2)R Ad 18/01/02--------- £ si 50000@1=50000 £ ic 110000/160000
02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 123 £ nc 110000/160000 18/01/02
29 Jun 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 January 2001
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Accounts for a small company made up to 31 January 2000
26 Oct 1999 88(2)R Ad 15/10/99--------- £ si 60000@1=60000 £ ic 50000/110000
26 Oct 1999 123 Nc inc already adjusted 15/10/99
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1999 88(2)R Ad 21/07/99--------- £ si 40000@1=40000 £ ic 10000/50000
17 Aug 1999 AA Accounts for a small company made up to 31 January 1999
30 Jun 1999 88(2)R Ad 14/06/99--------- £ si 9999@1=9999 £ ic 1/10000
07 Jun 1999 363s Return made up to 28/04/99; full list of members
21 Apr 1999 395 Particulars of mortgage/charge
28 May 1998 288a New secretary appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 316/318 norton road stockton on tees cleveland TS20 2PU
28 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/01/99