AUTOFIL HOLDINGS LIMITED

Company number 03604141

Date	Type	Description	View / Download
30 Mar 1999	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 Document
30 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
30 Oct 1998	SA	Statement of affairs	(136 pages)
30 Oct 1998	88(2)P	Ad 03/09/98--------- £ si 80862@.01=808 £ ic 200877/201685	(2 pages)
30 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 198245@1=198245 £ si 182366@.01=1823 £ ic 809/200877	(2 pages)
30 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 80862@.01=808 £ ic 1/809	(2 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(36 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
10 Aug 1998	122	S-div 31/07/98	(1 page)
10 Aug 1998	123	£ nc 1000/201686 31/07/98	(1 page)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 1 city square, leeds, west yorkshire, LS1 2AL	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 12 york place, leeds, LS1 2DS	(1 page)