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LA AUTO SERVICES LIMITED

Company number 04486557

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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)
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 123 £ nc 2000000/4000000 17/12/03
01 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
31 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
17 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 88(2)R Ad 07/04/03--------- £ si 98@1=98 £ ic 2/100
25 Apr 2003 288a New director appointed
08 Apr 2003 395 Particulars of mortgage/charge
19 Dec 2002 288b Director resigned
18 Dec 2002 CERTNM Company name changed D. slatford LIMITED\certificate issued on 18/12/02
22 Jul 2002 288b Secretary resigned
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 123 £ nc 1000/2000000 16/07/02
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 NEWINC Incorporation