ALLPARTS AUTOMOTIVE LIMITED

Company number 01179870

Date	Type	Description	View / Download
28 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 30@.1=3 £ ic 9292/9295	(2 pages)
28 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 20@.1=2 £ ic 9290/9292	(2 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ 29A ord shares 06/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Jan 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
31 May 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
04 Jun 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
11 Dec 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
31 May 2000	363s	Return made up to 24/05/00; full list of members	(8 pages)
24 May 2000	288b	Director resigned	(1 page)
25 Nov 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
11 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/99	(1 page)
09 Jun 1999	363s	Return made up to 24/05/99; full list of members	(8 pages)
23 Dec 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
23 Nov 1998	AUD	Auditor's resignation	(2 pages)
23 Sep 1998	363s	Return made up to 24/05/98; full list of members; amend	(8 pages)