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SPI DISTRIBUTION (EUROPE) LIMITED

Company number 01403019

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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