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AUTOPLATE MIDLANDS LIMITED

Company number 02564650

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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)
23 Feb 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
15 Jun 1993 AA Full accounts made up to 31 March 1992
14 Dec 1992 363s Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
09 May 1991 395 Particulars of mortgage/charge
11 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 287 Registered office changed on 09/01/91 from: somerset house temple street birmingham west mids B2 5DP
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Request DocumentRegistered office changed on 09/01/91 from: somerset house temple street birmingham west mids B2 5DP
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Dec 1990 CERTNM Company name changed autoplace LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed autoplace LIMITED\certificate issued on 21/12/90
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation