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AUTOGARDEN LIMITED

Company number 04933197

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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)
04 Feb 2005 287 Registered office changed on 04/02/05 from: 19 bryn melys broadlands bridgend CF31 5DN
05 Jan 2005 287 Registered office changed on 05/01/05 from: cardiff business and technology centre senghenydd road cardiff CF24 4AY
17 Nov 2004 363s Return made up to 15/10/04; full list of members
17 Nov 2004 363(353) Location of register of members address changed
28 May 2004 288a New director appointed
09 Mar 2004 88(2)R Ad 13/10/03-01/11/03 £ si 90@1=90 £ si 20829@1.1995=24984 £ ic 1/25075
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 NEWINC Incorporation