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AUTOMATIC RETAILING (HOLDINGS) LIMITED

Company number SC238585

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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)
01 Feb 2006 363s Return made up to 10/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 10/10/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 363s Return made up to 10/10/03; full list of members
05 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
31 Dec 2002 88(3) Particulars of contract relating to shares
31 Dec 2002 88(2)R Ad 04/11/02--------- £ si 39@1=39 £ ic 100001/100040
05 Nov 2002 410(Scot) Partic of mort/charge *
05 Nov 2002 88(2)R Ad 04/11/02--------- £ si 100000@1=100000 £ ic 1/100001
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 123 £ nc 1000/101000 04/11/02
24 Oct 2002 NEWINC Incorporation