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AUTO SOLUTIONS DIRECT LIMITED

Company number 03644592

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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)
13 Feb 2003 AA Accounts made up to 31 October 2002
22 Oct 2002 363s Return made up to 06/10/02; full list of members
13 Mar 2002 AA Accounts made up to 31 October 2001
16 Oct 2001 363s Return made up to 06/10/01; full list of members
19 Dec 2000 AA Accounts made up to 31 October 2000
09 Nov 2000 363s Return made up to 06/10/00; full list of members
09 Mar 2000 AA Accounts made up to 31 October 1999
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 363s Return made up to 06/10/99; full list of members
19 Jan 2000 363(287) Registered office changed on 19/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/00
09 Dec 1999 288b Director resigned
17 May 1999 287 Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/04/99
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
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/04/99
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
15 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/04/99
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 287 Registered office changed on 17/11/98 from: international house 31 church road, hendon london NW4 4EB
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 NEWINC Incorporation