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MINI SPARES CENTRE LIMITED

Company number 01304936

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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)
02 Oct 1993 AA Full accounts made up to 30 April 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 April 1993
22 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
09 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
07 Sep 1992 88(2)R Ad 26/03/92--------- £ si 500@.01=5 £ ic 150/155
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/92--------- £ si 500@.01=5 £ ic 150/155
07 Sep 1992 88(2)R Ad 26/03/92--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 26/03/92--------- £ si 50@1=50 £ ic 100/150
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1992 123 £ nc 100/250 26/03/92
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Request Document£ nc 100/250 26/03/92
16 Jun 1992 287 Registered office changed on 16/06/92 from: greencoat house francis street london SW1P 1DH
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Request DocumentRegistered office changed on 16/06/92 from: greencoat house francis street london SW1P 1DH
19 May 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
30 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 287 Registered office changed on 21/03/91 from: 29 friefin barnet road london N11 1NE
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Request DocumentRegistered office changed on 21/03/91 from: 29 friefin barnet road london N11 1NE
07 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
09 Aug 1989 CERTNM Company name changed keith dodd mini spares centre li mited\certificate issued on 10/08/89
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Request DocumentCompany name changed keith dodd mini spares centre li mited\certificate issued on 10/08/89
09 Aug 1989 CERTNM Company name changed\certificate issued on 09/08/89
23 Jun 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
22 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Oct 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
06 Jun 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
02 Apr 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986