AUTOLINK CONCESSIONAIRES (M6) PLC filing history - Find and update company information - GOV.UK

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AUTOLINK CONCESSIONAIRES (M6) PLC

Company number 03201364

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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)
21 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: broadwalk house 5TH floor 5 appold street london EC2A 2HA	View PDF Registered office changed on 21/04/97 from: broadwalk house 5TH floor 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	CERTNM	Company name changed stakefuture PLC.\certificate issued on 09/04/97	View PDF Company name changed stakefuture PLC.\certificate issued on 09/04/97 - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	CERTNM	Company name changed latchly PLC.\certificate issued on 19/08/96	View PDF Company name changed latchly PLC.\certificate issued on 19/08/96 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Aug 1996	287	Registered office changed on 05/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Aug 1996	CERTNM	Company name changed stakefuture public LIMITED compa ny\certificate issued on 05/08/96	View PDF Company name changed stakefuture public LIMITED compa ny\certificate issued on 05/08/96 - link opens in a new window - 2 pages (2 pages)
21 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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