AUCTANE, LIMITED

Company number 03870530

Date	Type	Description	View / Download
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 May 2001	123	£ nc 250/257 30/03/01	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: unit 10, 329 harrow road, london, W9 3RB	(1 page)
08 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
10 Nov 2000	363s	Return made up to 03/11/00; full list of members	(9 pages)
21 Sep 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	88(2)R	Ad 28/04/00-04/05/00 £ si 150548@.000172= 25 £ ic 126/151	(2 pages)
18 May 2000	88(2)R	Ad 15/03/00-19/04/00 £ si 987@.01=9 £ ic 117/126	(2 pages)
15 May 2000	122	S-div 20/04/00	(1 page)
19 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 690@.01=6 £ ic 111/117	(2 pages)
14 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 1103@.01=11 £ ic 100/111	(2 pages)
14 Mar 2000	123	£ nc 100/250 28/02/00	(1 page)
14 Mar 2000	122	S-div 06/03/00	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/01/01	(1 page)
23 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	88(2)R	Ad 03/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)