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AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)

Company number 03734973

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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)
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
24 Mar 2003 363s Return made up to 17/03/03; full list of members
24 Mar 2003 363(288) Director's particulars changed
04 Aug 2002 AA Full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 17/03/02; full list of members
18 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
31 Aug 2001 AA Full accounts made up to 31 March 2001
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
30 Mar 2001 363s Return made up to 17/03/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 March 2000
04 Apr 2000 363s Return made up to 17/03/00; full list of members
30 Jun 1999 PROSP Listing of particulars
29 Jun 1999 395 Particulars of mortgage/charge
14 Jun 1999 88(2)R Ad 27/05/99--------- £ si 49998@1=49998 £ ic 1/49999
04 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1999 123 £ nc 100/50000 27/05/99
04 Jun 1999 287 Registered office changed on 04/06/99 from: gus home shopping LTD universal house, devonshire street, manchester lancashire M60 6EL
01 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jun 1999 BS Balance Sheet
01 Jun 1999 AUDS Auditor's statement