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ALLPARTS AUTOMOTIVE LIMITED

Company number 01179870

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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)
24 May 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1997 AA Full accounts made up to 30 June 1997
28 Oct 1997 288a New director appointed
21 Oct 1997 88(2)R Ad 15/09/97--------- £ si 150@1=150 £ ic 9190/9340
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 88(2)R Ad 09/06/97--------- £ si 9090@1=9090 £ ic 100/9190
18 Jun 1997 123 £ nc 100/10000 09/06/97
13 Jun 1997 363s Return made up to 24/05/97; full list of members
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
25 Nov 1996 AA Full accounts made up to 30 June 1996
17 May 1996 363s Return made up to 24/05/96; no change of members
11 Oct 1995 AA Full accounts made up to 30 June 1995
17 May 1995 363s Return made up to 24/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
20 May 1994 363s Return made up to 24/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; full list of members
10 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jan 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993