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AUCTIONAIR LIMITED

Company number 04146549

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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)
04 Jan 2005 288b Director resigned
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 24/01/04; full list of members
16 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
31 Dec 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
06 Jun 2003 363s Return made up to 24/01/03; full list of members
06 Jun 2003 AA Total exemption full accounts made up to 31 December 2001
11 May 2003 288b Director resigned
22 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288a New director appointed
17 Dec 2001 88(2)R Ad 31/10/01--------- £ si 13102@.01=131 £ ic 100/231
17 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
01 Jun 2001 88(2)R Ad 17/05/01--------- £ si 5000@.01=50 £ ic 50/100
01 Jun 2001 88(2)R Ad 07/03/01--------- £ si 4900@.01=49 £ ic 1/50
01 Jun 2001 122 S-div 07/03/01
01 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288a New director appointed