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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)
25 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jul 1994 288 New director appointed
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15 Jan 1994 363s Return made up to 21/11/93; no change of members
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Request DocumentReturn made up to 21/11/93; no change of members
29 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Dec 1992 363s Return made up to 21/11/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 21/11/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
12 Feb 1992 AA Full accounts made up to 31 December 1990
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27 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1991 363a Return made up to 21/11/90; no change of members
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Request DocumentReturn made up to 21/11/90; no change of members
20 May 1991 363a Return made up to 31/12/89; change of members
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Request DocumentReturn made up to 31/12/89; change of members
30 Apr 1991 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
05 Jul 1990 288 New director appointed
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29 Jan 1990 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
29 Jan 1990 363 Return made up to 21/11/89; full list of members
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27 Nov 1989 395 Particulars of mortgage/charge
16 Nov 1989 169 £ ic 37800/26460 04/10/89 £ sr 11340@1=11340
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Request Document£ ic 37800/26460 04/10/89 £ sr 11340@1=11340
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 Feb 1989 363 Return made up to 12/10/88; full list of members
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13 May 1988 288 New director appointed
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Request DocumentNew director appointed