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AUTOCAR LOGISTICS LIMITED

Company number 03712214

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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)
26 Oct 2001 AA Accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
02 Apr 2001 288c Director's particulars changed
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
15 Feb 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Accounts made up to 31 December 1999
10 Oct 2000 353 Location of register of members
25 Aug 2000 287 Registered office changed on 25/08/00 from: 200 park way worle weston super mare avon BS22 6WA
09 Jun 2000 353 Location of register of members
14 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
22 May 1999 395 Particulars of mortgage/charge
19 May 1999 287 Registered office changed on 19/05/99 from: 21 holborn viaduct london EC1A 2DY
14 May 1999 88(2)R Ad 29/04/99--------- £ si 99999@1=99999 £ ic 1/100000
14 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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14 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 123 £ nc 100/100000 29/04/99
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed