Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOEBID LIMITED

Company number 04617337

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2010 CH04 Secretary's details changed for Sw Corporate Services Limited on 13 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 288a Director appointed mark emerson
15 Sep 2009 88(2) Ad 14/07/09\gbp si 540@0.01=5.4\gbp ic 100/105.4\
15 Sep 2009 123 Nc inc already adjusted 14/07/09
15 Sep 2009 122 S-div
15 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2009 363a Return made up to 13/12/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 105 heathwood gardens london SE7 8ET
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2008 288c Director's change of particulars / amin saleem / 06/05/2008
20 May 2008 287 Registered office changed on 20/05/2008 from 9-11 gunnery terrace royal arsenal london SE18 6SW
13 Mar 2008 288b Appointment terminated secretary isabelle saleem
13 Mar 2008 288a Secretary appointed sw corporate services LIMITED
30 Jan 2008 363s Return made up to 13/12/07; no change of members
03 Nov 2007 395 Particulars of mortgage/charge
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 88(2)R Ad 30/01/03--------- £ si 99@1
22 Dec 2006 363a Return made up to 13/12/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 13/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Feb 2005 287 Registered office changed on 03/02/05 from: 25 whitworth street london SE10 9EL
14 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 AA Total exemption full accounts made up to 31 December 2003