AUTO-DIRECTION LIMITED — Filings & Documents (91)
Information sheet re S.746(2)
2020-05-08 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-13 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-27 · Charges
(E)Certificate of Registration of Charge
2007-08-27 · Charges
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FM1 - Mortgage or charge details
2007-02-13 · Charges
(E)Certificate of Registration of Charge
2007-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
1999-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Special resolution
1995-05-19 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Annual return
1992-12-22 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Annual return
1991-06-26 · Annual Return
(E)Memorandum of satisfaction
1990-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-16 · Other
(E)Certificate of Registration of Charge
1990-08-16 · Charges
(E)Annual return
1990-03-10 · Annual Return
(E)Memorandum of satisfaction
1989-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-23 · Other
(E)Notice of registered office and any change thereof
1984-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)Memorandum & Articles of Association
1984-06-22 · Memorandum & Articles
(E)Statutory Declaration
1984-06-22 · Other
Certificate of Incorporation
1984-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Special resolution | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FIB - Return of allotments | Other | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-22 | |
| (E)Statutory Declaration | Other | 1984-06-22 | |
| Certificate of Incorporation | Incorporation | 1984-06-22 |
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