- Company Overview for AUTOCAR LOGISTICS LIMITED (03712214)
- Filing history for AUTOCAR LOGISTICS LIMITED (03712214)
- People for AUTOCAR LOGISTICS LIMITED (03712214)
- Charges for AUTOCAR LOGISTICS LIMITED (03712214)
- Insolvency for AUTOCAR LOGISTICS LIMITED (03712214)
- More for AUTOCAR LOGISTICS LIMITED (03712214)
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) |
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27 Feb 2008 | 225 | Prev sho from 30/06/2007 to 31/12/2006 | |
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288a | New director appointed | |
24 Jan 2008 | 288a | New director appointed | |
24 Jan 2008 | 288a | New director appointed | |
29 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
19 Jun 2007 | 288b | Director resigned | |
09 Jun 2007 | 403b | Declaration of mortgage charge released/ceased | |
16 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
02 Mar 2007 | 363a | Return made up to 11/02/07; full list of members | |
02 Mar 2007 | 287 | Registered office changed on 02/03/07 from: 200 worle parkway worle weston super mare somerset BS22 6WA | |
02 Mar 2007 | 190 | Location of debenture register | |
02 Mar 2007 | 353 | Location of register of members | |
01 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
26 Oct 2006 | 288c | Director's particulars changed | |
26 Oct 2006 | 288c | Secretary's particulars changed | |
14 Sep 2006 | 287 | Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA | |
14 Jun 2006 | 288b | Director resigned | |
15 May 2006 | 123 | Nc inc already adjusted 27/04/06 | |
15 May 2006 | RESOLUTIONS |
Resolutions
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15 May 2006 | 88(2)R | Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 1100000/2100000 | |
15 May 2006 | 88(2)R | Ad 27/04/06--------- £ si 1000000@1=1000000 £ ic 100000/1100000 | |
15 May 2006 | 123 | Nc inc already adjusted 27/04/06 | |
12 May 2006 | 155(6)a | Declaration of assistance for shares acquisition |