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AWD SERVICE CENTRES LIMITED

Company number 03645890

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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)
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1998 CERTNM Company name changed GAG93 LIMITED\certificate issued on 12/11/98
10 Nov 1998 288a New director appointed
10 Nov 1998 123 £ nc 100/1000 04/11/98
10 Nov 1998 287 Registered office changed on 10/11/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned;director resigned
10 Nov 1998 288a New secretary appointed;new director appointed
07 Oct 1998 NEWINC Incorporation