AUTOFIL HOLDINGS LIMITED

Company number 03604141

Date	Type	Description	View / Download
08 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Aug 2001	363a	Return made up to 21/07/01; full list of members	(8 pages)
11 May 2001	AUD	Auditor's resignation	(1 page)
11 May 2001	353	Location of register of members	(1 page)
11 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
10 May 2001	AA	Full group accounts made up to 31 July 2000	(23 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 21/07/00; full list of members	(9 pages)
12 May 2000	AA	Full group accounts made up to 31 July 1999	(21 pages)
20 Aug 1999	363s	Return made up to 21/07/99; full list of members	(5 pages)
30 Mar 1999	288a	New director appointed	(3 pages)
30 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 43750@1=43750 £ ic 201685/245435	(2 pages)
30 Mar 1999	123	Nc inc already adjusted 15/03/99	(1 page)
30 Mar 1999	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 Document
30 Mar 1999	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 Document
30 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document