ALLIANCE AUTOMOTIVE UK LV LIMITED

Company number 00998035

Date	Type	Description	View / Download
16 May 2001	288a	New secretary appointed	(2 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Nov 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
04 Oct 2000	363s	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: seldon street nelson lancs BB9 9TX	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
01 Sep 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 1999	AUD	Auditor's resignation	(1 page)
08 Jun 1999	AUD	Auditor's resignation	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
19 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
19 Aug 1997	363s	Return made up to 23/08/97; no change of members	(4 pages)