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AUTO-SLEEPERS HOLDINGS LIMITED

Company number 05493962

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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)
08 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 123 Nc inc already adjusted 24/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288a New director appointed
16 Aug 2005 CERTNM Company name changed autosleepers holdings LIMITED\certificate issued on 16/08/05
03 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
23 Jul 2005 288a New secretary appointed;new director appointed
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New director appointed
23 Jul 2005 287 Registered office changed on 23/07/05 from: 10 snow hill london EC1A 2AL
23 Jul 2005 288b Director resigned
23 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 CERTNM Company name changed de facto 1265 LIMITED\certificate issued on 14/07/05
28 Jun 2005 NEWINC Incorporation