M.J. AUTOPARTS (NORWICH) LIMITED

Company number 01481483

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
16 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 17/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
02 Dec 1999	363s	Return made up to 07/11/99; full list of members	(6 pages)
10 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Dec 1998	363s	Return made up to 07/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Mar 1998	AUD	Auditor's resignation	(1 page)
08 Jan 1998	363s	Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
17 Dec 1996	363s	Return made up to 07/11/96; no change of members	(4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
09 Nov 1995	363s	Return made up to 07/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
13 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)