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AUTO ITALIA SERVICES LIMITED — Filings & Documents (91)

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-05-18 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2026-04-23 · Address Change

(E)FNAR1 - Annual Return

2025-12-05 · Annual Return

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-04-23 · Address Change

(E)FNAR1 - Annual Return

2023-12-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-12-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-04-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-16 · Annual Return

(E)FNAR1 - Annual Return

2019-12-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-05-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-15 · Annual Return

(E)Amended document

2017-12-15 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-06 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-04-05 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-04-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-22 · Annual Return

(E)FNAR1 - Annual Return

2015-01-19 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-16 · Address Change

(E)FNC2 - Notification of Change of Company Name

2014-01-30 · Name Change

Certificate of Change of Name

2014-01-30 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-07 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-15 · Annual Return

(E)Copy of notice of resignation of auditor

2012-11-13 · Other

(E)FAR1 - Annual return (with a list of members)

2012-01-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-12-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-05 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-23 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-01-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-01-03 · Annual Return

(E)Copy of notice of resignation of auditor

2005-09-09 · Other

(E)FAR3 - Annual Return - Certificate of no change

2005-01-10 · Annual Return

(E)Copy of notice of resignation of auditor

2004-07-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-12-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-12-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-12-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-29 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-01-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-05-13 · Other

Certificate of Incorporation on Change of Name

1999-01-06 · Name Change

(E)Special resolution for change of name

1999-01-06 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-04 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

1998-12-07 · Share Related

(E)FSC1 - Return of Allotments

1998-12-07 · Share Related

(E)Ordinary resolution

1998-12-07 · Other

(E)Special resolution for change of name

1998-11-27 · Other

Certificate of Incorporation on Change of Name

1998-11-27 · Name Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-06-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-09-15 · Other

(E)FR2 - Notification of Location of Registers

1997-08-15 · Other

(E)Notice of registered office and any change thereof

1997-07-07 · Address Change

(E)FX(i) - Return of first directors and secretary

1997-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-03 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-03 · Other

(E)FVIIC - Notice of situation of register of members

1997-01-03 · Other

(E)FVIIB - Notice of situation of register of charges

1997-01-03 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1997-01-03 · Other

(E)FVIIIA - Notice of situation of minute books

1997-01-03 · Other

(E)FX(i) - Return of first directors and secretary

1996-12-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-12-05 · Memorandum & Articles

(E)Declaration of Compliance

1996-12-05 · Other

Certificate of Incorporation

1996-12-05 · Incorporation

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