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AUTOCON SUPPLIES LTD.

Company number SC276651

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
13 Feb 2006 363s Return made up to 30/11/05; full list of members
13 Feb 2006 363(287) Registered office changed on 13/02/06
10 Feb 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned
25 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
25 Jan 2005 287 Registered office changed on 25/01/05 from: 11 turnpike road blackwood lanarkshire ML11 9YD
24 Jan 2005 CERTNM Company name changed its-vapo LTD.\certificate issued on 24/01/05
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
30 Nov 2004 NEWINC Incorporation