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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)
04 Nov 1996 AA Full accounts made up to 30 December 1995
26 Mar 1996 AA Accounts for a dormant company made up to 31 January 1995
26 Mar 1996 225(2) Accounting reference date shortened from 31/01 to 31/12
26 Mar 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
10 Jan 1996 363s Return made up to 04/01/96; no change of members
21 Aug 1995 363s Return made up to 04/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 1995 CERTNM Company name changed doublebasic services LIMITED\certificate issued on 24/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Mar 1994 287 Registered office changed on 03/03/94 from: 1 mitchell lane bristol BS1 6BU
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 03/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994 NEWINC Incorporation