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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)
14 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
23 May 2001 287 Registered office changed on 23/05/01 from: saint philips house saint philips place birmingham west midlands B3 2PP
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
12 Feb 2001 363s Return made up to 31/12/00; full list of members
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288a New secretary appointed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: factor house airedale business park keighley road skipton north yorkshire BD23 2UE
19 Jun 2000 288a New director appointed
05 Jan 2000 363a Return made up to 31/12/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1999 395 Particulars of mortgage/charge
06 Jan 1999 363a Return made up to 31/12/98; full list of members
30 Oct 1998 CERTNM Company name changed motor factoring services (shiple y) company LIMITED\certificate issued on 02/11/98
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/03/98
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/03/98
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/98
03 Jun 1998 288a New secretary appointed
03 Jun 1998 288b Secretary resigned