AUTOMATIC DOORS LIMITED

Company number 03654058

Date	Type	Description	View / Download
11 Dec 2000	363s	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
21 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: 5 church farm court tysoe warwickshire CV35 0TE	(1 page)
08 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
05 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
02 Dec 1998	CERTNM	Company name changed dinico LIMITED\certificate issued on 03/12/98	(2 pages)
27 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1998	123	£ nc 100/1000 26/11/98	(1 page)
21 Oct 1998	NEWINC	Incorporation	(18 pages)