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AUTO THINK LIMITED

Company number 04470431

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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)
05 Aug 2003 363s Return made up to 26/06/03; full list of members
08 Jun 2003 MEM/ARTS Memorandum and Articles of Association
29 Jan 2003 CERTNM Company name changed hallco 786 LIMITED\certificate issued on 29/01/03
05 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 2/3
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
26 Jun 2002 NEWINC Incorporation