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AUTOMATIC ENTRANCE SYSTEMS LIMITED

Company number 03923361

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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)
17 Apr 2000 288c Director's particulars changed
15 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
13 Mar 2000 88(2)R Ad 07/03/00--------- £ si 9998@1=9998 £ ic 2/10000
01 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 1000/100000 14/02/00
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Secretary resigned
15 Feb 2000 287 Registered office changed on 15/02/00 from: enterprise house 82 whitchurch rooad cardiff south glamorgan CF13 3LX
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
10 Feb 2000 NEWINC Incorporation