Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOGARD HOLDINGS LIMITED

Company number 04421929

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/01/03
27 Jun 2002 395 Particulars of mortgage/charge
26 Jun 2002 MEM/ARTS Memorandum and Articles of Association
26 Jun 2002 88(2)R Ad 19/06/02--------- £ si 100@1=100 £ ic 1/101
26 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2002 287 Registered office changed on 18/06/02 from: c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH
18 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New secretary appointed
27 May 2002 MEM/ARTS Memorandum and Articles of Association
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288a New secretary appointed
24 May 2002 288a New director appointed
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
16 May 2002 CERTNM Company name changed speed 9151 LIMITED\certificate issued on 16/05/02
16 May 2002 287 Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ
22 Apr 2002 NEWINC Incorporation