Companies House does not verify the accuracy of the information filed

AUTOSMART INTERNATIONAL LTD

Company number 01395515

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	AA	Accounts for a medium company made up to 31 May 2006	View PDF Accounts for a medium company made up to 31 May 2006 - link opens in a new window - 19 pages (19 pages)
01 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2006	363s	Return made up to 08/12/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	AA	Accounts for a medium company made up to 31 May 2005	View PDF Accounts for a medium company made up to 31 May 2005 - link opens in a new window - 20 pages (20 pages)
08 Feb 2005	AA	Accounts for a medium company made up to 31 May 2004	View PDF Accounts for a medium company made up to 31 May 2004 - link opens in a new window - 21 pages (21 pages)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Jun 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2004	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
23 Feb 2004	AA	Accounts for a medium company made up to 31 May 2003	View PDF Accounts for a medium company made up to 31 May 2003 - link opens in a new window - 19 pages (19 pages)
05 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
29 Jan 2004	363s	Return made up to 20/12/03; change of members 363(288) ‐ Director resigned	View PDF Return made up to 20/12/03; change of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
17 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
12 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Dec 2002	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AUTOSMART INTERNATIONAL LTD

Filter by category