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ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

Company number 01468347

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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)
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned;director resigned
20 Aug 2003 288b Director resigned
01 Jun 2003 363s Return made up to 20/05/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 31 December 2002
10 Jul 2002 123 Nc inc already adjusted 24/05/02
10 Jul 2002 MEM/ARTS Memorandum and Articles of Association
10 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 88(2)R Ad 23/05/02--------- £ si 3@1=3 £ ic 20005/20008
25 Jun 2002 88(2)R Ad 23/05/02--------- £ si 3@1=3 £ ic 20002/20005
25 Jun 2002 88(2)R Ad 23/05/02--------- £ si 1@1=1 £ ic 20001/20002
14 May 2002 363s Return made up to 20/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
06 Jun 2001 363s Return made up to 20/05/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2000 363s Return made up to 20/05/00; full list of members
09 May 2000 AA Accounts for a small company made up to 31 December 1999
18 May 1999 363s Return made up to 20/05/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association