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CAR SPARES NECHELLS LIMITED

Company number 00968279

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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)
22 Sep 2003 AAMD Amended full accounts made up to 31 December 2002
07 Sep 2003 288c Secretary's particulars changed
07 Sep 2003 288c Director's particulars changed
10 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter share cap 04/12/02
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 288c Director's particulars changed
08 Jan 2003 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
28 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
12 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
17 Oct 2001 363s Return made up to 02/08/01; full list of members
09 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
14 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 363a Return made up to 02/08/00; full list of members; amend
11 Jul 2001 288b Secretary resigned;director resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 288a New director appointed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge