AUTOPARK LIMITED — Filings & Documents (55)
(E)Return of final meeting
2002-09-27 · Other
(E)Special resolution
2002-09-27 · Other
(E)Final statement of accounts
2002-09-27 · Other
(E)Special resolution
2002-01-10 · Other
(E)Declaration of solvency
2002-01-10 · Other
(E)Notice of appointment of liquidators
2002-01-10 · Other
(E)Notice of registered office and any change thereof
2002-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)Ordinary resolution
1995-10-06 · Other
(E)FIB - Return of allotments
1995-10-06 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)Memorandum & Articles of Association
1992-01-17 · Memorandum & Articles
(E)Annual return
1991-10-01 · Annual Return
(E)Special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)Special resolution
1991-06-21 · Other
(E)Ordinary resolution
1991-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-14 · Other
(E)FIB - Return of allotments
1991-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-27 | |
| (E)Special resolution | Other | 2002-09-27 | |
| (E)Final statement of accounts | Other | 2002-09-27 | |
| (E)Special resolution | Other | 2002-01-10 | |
| (E)Declaration of solvency | Other | 2002-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)Ordinary resolution | Other | 1995-10-06 | |
| (E)FIB - Return of allotments | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)Special resolution | Other | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1991-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-14 | |
| (E)FIB - Return of allotments | Other | 1991-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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