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URO AUTO SPARES LIMITED

Company number 01260044

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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)
06 Sep 2000 155(6)b Declaration of assistance for shares acquisition
06 Sep 2000 155(6)b Declaration of assistance for shares acquisition
06 Sep 2000 155(6)b Declaration of assistance for shares acquisition
06 Sep 2000 155(6)a Declaration of assistance for shares acquisition
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
05 Sep 2000 403a Declaration of satisfaction of mortgage/charge
05 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 1999 363s Return made up to 21/11/99; full list of members
25 Oct 1999 AA Full group accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 21/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 AA Full group accounts made up to 31 December 1996
24 Dec 1996 363s Return made up to 21/11/96; full list of members
23 Oct 1996 AA Full group accounts made up to 31 December 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995 363s Return made up to 21/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1995 AA Full group accounts made up to 31 December 1994
10 Mar 1995 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
09 Jan 1995 363s Return made up to 21/11/94; 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 21/11/94; full list 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