PAGE'S MOTOR ACCESSORIES LIMITED

Company number 01029549

Date	Type	Description	View / Download
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking & security 04/10/06	(3 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2006	288c	Secretary's particulars changed	(1 page)
24 Feb 2006	363s	Return made up to 21/02/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
16 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: unit 17 hewitts industrial estate elmbridge road cranleigh surrey GU6 8LW	(1 page)
16 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms approved 07/09/05
16 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
18 Mar 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
04 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
20 May 2003	225	Accounting reference date shortened from 01/11/02 to 31/10/02	(1 page)
11 May 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)