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AUTO TRADER HOLDING LIMITED

Company number 04768833

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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)
20 Oct 2003 155(6)b Declaration of assistance for shares acquisition
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned
17 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
11 Sep 2003 287 Registered office changed on 11/09/03 from: 21 holborn viaduct london EC1A 2DY
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 CERTNM Company name changed 2215TH single member shelf inves tment company LIMITED\certificate issued on 08/09/03
18 May 2003 NEWINC Incorporation