AUTOGARD HOLDINGS LIMITED

Company number 04421929

Date	Type	Description	View / Download
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 4@1=4 £ ic 101/105	(2 pages)
18 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/01/03	(1 page)
27 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New secretary appointed	(2 pages)
27 May 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	CERTNM	Company name changed speed 9151 LIMITED\certificate issued on 16/05/02	(2 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Apr 2002	NEWINC	Incorporation	(18 pages)

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