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AUTOGRAPH VEHICLE SOLUTIONS LTD

Company number 07164272

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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)
19 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	CH01	Director's details changed for Mr Nazar Hussain on 30 July 2012	View PDF Director's details changed for Mr Nazar Hussain on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 - link opens in a new window - 16 pages (16 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012	View PDF Annual return made up to 22 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 - link opens in a new window - 15 pages (15 pages)
29 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AP01	Appointment of Nazar Hussain as a director	View PDF Appointment of Nazar Hussain as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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