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SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

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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)
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 287 Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare north somerset BS22 0WA
26 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 363s Return made up to 04/01/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/99
29 Oct 1998 AUD Auditor's resignation
04 Aug 1998 AA Full accounts made up to 27 December 1997
02 Mar 1998 CERTNM Company name changed translogistix LIMITED\certificate issued on 02/03/98
23 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(287) ‐ Registered office changed on 23/01/98
30 Sep 1997 88(2)R Ad 31/10/96--------- £ si 600000@1
30 Sep 1997 288c Director's particulars changed
15 Jul 1997 AA Full accounts made up to 28 December 1996
25 Mar 1997 363s Return made up to 04/01/97; no change of members
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
15 Nov 1996 155(6)a Declaration of assistance for shares acquisition
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 88(2)R Ad 29/10/96--------- £ si 600000@1=600000 £ ic 2/600002
15 Nov 1996 123 £ nc 1000/600002 29/10/96
08 Nov 1996 AUD Auditor's resignation
06 Nov 1996 395 Particulars of mortgage/charge
04 Nov 1996 395 Particulars of mortgage/charge