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SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Company number 06089858

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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 Feb 2008 287 Registered office changed on 20/02/08 from: 3RD floor 11 bruton street london W1J 6PY
20 Feb 2008 287 Registered office changed on 20/02/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
11 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/10/07
11 May 2007 88(2)R Ad 25/04/07--------- £ si 99000@1=99000 £ ic 1/99001
11 May 2007 123 Nc inc already adjusted 25/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 395 Particulars of mortgage/charge
14 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
22 Feb 2007 CERTNM Company name changed dunwilco (1419) LIMITED\certificate issued on 22/02/07
07 Feb 2007 NEWINC Incorporation