NATIONAL ALLPARTS LIMITED

Company number 01261700

Date	Type	Description	View / Download
03 Oct 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
13 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
26 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
09 Oct 1998	CERTNM	Company name changed bristol street waltham cross lim ited\certificate issued on 12/10/98	(2 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Jul 1998	363s	Return made up to 10/07/98; no change of members 363(353) ‐ Location of register of members address 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 Document
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
14 Aug 1997	363a	Return made up to 10/07/97; full list of members	(7 pages)
14 Aug 1997	363(353)	Location of register of members address 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 Document
15 Jul 1997	287	Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB	(1 page)
17 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)

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