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AUTOMOTIVE MANAGEMENT LIMITED

Company number 03636289

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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)
22 Aug 2002 287 Registered office changed on 22/08/02 from: 3 the quadrant coventry CV1 2DY
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 22/09/01; full list of members
14 Nov 2000 363s Return made up to 22/09/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 363s Return made up to 22/09/99; full list of members
25 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1998 88(2)R Ad 17/12/98--------- £ si 10497@1=10497 £ ic 3/10500
22 Dec 1998 123 £ nc 1000/100000 16/12/98
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New secretary appointed;new director appointed
24 Sep 1998 287 Registered office changed on 24/09/98 from: somerset house temple street birmingham B2 5DN
24 Sep 1998 288b Secretary resigned
24 Sep 1998 88(2)R Ad 22/09/98--------- £ si 2@1=2 £ ic 1/3
24 Sep 1998 288b Director resigned
22 Sep 1998 NEWINC Incorporation