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AUTOLOGIC CENTRAL STAFF LIMITED

Company number 00589771

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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)
17 Oct 1997 288c Director's particulars changed
17 Oct 1997 288c Director's particulars changed
15 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
08 Nov 1996 AUD Auditor's resignation
06 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Jul 1996 363s Return made up to 05/06/96; no change of members
  • 363(288) ‐ Director resigned
31 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1996 288 Secretary resigned;director resigned
19 Jan 1996 288 New secretary appointed;new director appointed
29 Dec 1995 AA Full accounts made up to 31 December 1993
21 Aug 1995 363s Return made up to 05/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 05/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; full list of members
20 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1993 287 Registered office changed on 14/09/93 from: 4O church street staines middlesex TW18 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/93 from: 4O church street staines middlesex TW18 4EP
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Sep 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
14 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned