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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 Jul 1998 88(2)R Ad 06/07/98--------- £ si 3@1=3 £ ic 19998/20001
20 Jul 1998 123 £ nc 250000/300000 06/07/98
03 Jun 1998 363s Return made up to 20/05/98; no change of members
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
23 Jun 1997 363s Return made up to 20/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 AA Accounts for a small company made up to 31 December 1995
18 Jun 1996 363x Return made up to 20/05/96; full list of members
18 Jun 1996 353 Location of register of members
18 Jun 1996 288 Director's particulars changed
16 May 1995 AA Accounts for a small company made up to 31 December 1994
16 May 1995 363x Return made up to 20/05/95; full list of members
07 Jun 1994 AA Accounts for a small company made up to 31 December 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 December 1993
01 Jun 1994 363x Return made up to 20/05/94; 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 20/05/94; full list of members
30 Sep 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Sep 1993 88(2)O Ad 02/08/93--------- £ si 9999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 9999@1
03 Sep 1993 88(2)P Ad 02/08/93--------- £ si 9999@1=9999 £ ic 9999/19998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 9999@1=9999 £ ic 9999/19998
14 May 1993 363s Return made up to 20/05/93; 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 20/05/93; full list of members
05 May 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
16 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1992 123 £ nc 10000/250000 04/08/92
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Request Document£ nc 10000/250000 04/08/92
18 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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 December 1991
02 Jun 1992 363s Return made up to 20/05/92; 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 20/05/92; no change of members