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EMERGENCY SPARES LIMITED

Company number 01391018

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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)
23 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 151 scudamore road leicester LE3 1UQ	View PDF Registered office changed on 23/01/98 from: 151 scudamore road leicester LE3 1UQ - link opens in a new window - 1 page (1 page)
23 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	View PDF Accounting reference date shortened from 30/09/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 17 pages (17 pages)
15 Jul 1997	363s	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	View PDF Accounts for a medium company made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)
15 Jul 1996	363s	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	AA	Accounts for a medium company made up to 30 September 1994	View PDF Accounts for a medium company made up to 30 September 1994 - link opens in a new window - 16 pages (16 pages)
17 Jul 1995	363s	Return made up to 06/07/95; full list of members	View PDF Return made up to 06/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
09 Dec 1994	288	Secretary resigned;new secretary appointed 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 resigned;new secretary appointed
27 Jul 1994	AA	Accounts for a small company made up to 30 September 1993	View PDF Accounts for a small company made up to 30 September 1993 - link opens in a new window - 6 pages (6 pages)
27 Jul 1994	363s	Return made up to 06/07/94; no change 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 06/07/94; no change of members
28 Jul 1993	AA	Accounts for a small company made up to 30 September 1992	View PDF Accounts for a small company made up to 30 September 1992 - link opens in a new window - 5 pages (5 pages)
28 Jul 1993	363s	Return made up to 06/07/93; no change of members 363(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 DocumentReturn made up to 06/07/93; no change of members
01 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
29 Sep 1992	CERTNM	Company name changed emergency spares (loughborough) LIMITED\certificate issued on 30/09/92	View PDF Company name changed emergency spares (loughborough) LIMITED\certificate issued on 30/09/92 - link opens in a new window - 2 pages (2 pages)
29 Jul 1992	AA	Accounts for a small company made up to 30 September 1991	View PDF Accounts for a small company made up to 30 September 1991 - link opens in a new window - 5 pages (5 pages)
29 Jul 1992	363s	Return made up to 27/07/92; 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 27/07/92; full list of members
19 Jan 1992	287	Registered office changed on 19/01/92 from: 13 southfield road loughborough leicestershire LE11 2TS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/01/92 from: 13 southfield road loughborough leicestershire LE11 2TS
02 Aug 1991	AA	Accounts for a small company made up to 30 September 1990	View PDF Accounts for a small company made up to 30 September 1990 - link opens in a new window - 6 pages (6 pages)

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