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ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED

Company number 01416163

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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)
16 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loans/ aggreements 04/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 288c Secretary's particulars changed
12 Jan 2006 363s Return made up to 31/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 287 Registered office changed on 04/10/05 from: factor house airedale business park keighley road skipton BD23 2UE
01 Sep 2005 CERTNM Company name changed the factoring services group lim ited\certificate issued on 01/09/05
11 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Nov 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
28 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001