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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)
03 Jun 1998 288b Secretary resigned
15 Jan 1998 363s Return made up to 31/12/97; full list of members
12 Jan 1998 395 Particulars of mortgage/charge
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned;director resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed;new director appointed
31 Oct 1997 88(2)R Ad 29/10/97--------- £ si 164@1=164 £ ic 100/264
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 123 £ nc 100/300 08/10/97
08 Apr 1997 AA Accounts for a small company made up to 31 December 1996
07 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
16 Dec 1996 AA Accounts for a small company made up to 31 July 1996
16 Dec 1996 225 Accounting reference date shortened from 31/07/97 to 31/12/96
29 Jul 1996 288 Director's particulars changed
19 Dec 1995 363s Return made up to 31/12/95; no change of members
28 Nov 1995 AA Accounts for a small company made up to 31 July 1995
20 Apr 1995 288 New director appointed
11 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
31 Dec 1993 363s Return made up to 31/12/93; 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 31/12/93; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993