- Company Overview for SPI DISTRIBUTION (EUROPE) LIMITED (01403019)
- Filing history for SPI DISTRIBUTION (EUROPE) LIMITED (01403019)
- People for SPI DISTRIBUTION (EUROPE) LIMITED (01403019)
- Charges for SPI DISTRIBUTION (EUROPE) LIMITED (01403019)
- More for SPI DISTRIBUTION (EUROPE) LIMITED (01403019)
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) |
---|---|---|---|
18 Jan 2006 | 363a | Return made up to 01/12/05; full list of members | |
12 Oct 2005 | 288c | Secretary's particulars changed | |
26 May 2005 | AA | Full accounts made up to 31 January 2005 | |
03 Dec 2004 | AA | Full accounts made up to 31 January 2004 | |
03 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
24 Dec 2003 | 363s | Return made up to 01/12/03; full list of members | |
10 May 2003 | AA | Full accounts made up to 31 January 2003 | |
24 Jan 2003 | 363s | Return made up to 01/12/02; full list of members | |
18 Apr 2002 | AA | Full accounts made up to 31 January 2002 | |
10 Jan 2002 | 363s | Return made up to 01/12/01; full list of members | |
06 Nov 2001 | AA | Full accounts made up to 31 January 2001 | |
14 Dec 2000 | 363s | Return made up to 01/12/00; full list of members | |
15 Sep 2000 | AA | Full accounts made up to 31 January 2000 | |
25 Jan 2000 | CERTNM | Company name changed P.W.B. replacement motor parts l imited\certificate issued on 26/01/00 | |
11 Jan 2000 | 288b | Secretary resigned | |
11 Jan 2000 | 363s | Return made up to 01/12/99; full list of members | |
22 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
23 May 1999 | RESOLUTIONS |
Resolutions
|
|
21 May 1999 | 225 | Accounting reference date extended from 31/12/99 to 31/01/00 | |
21 May 1999 | 288a | New secretary appointed | |
21 May 1999 | MA | Memorandum and Articles of Association |