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M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Company number 01621478

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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)
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
21 May 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Feb 2002 363s Return made up to 28/11/01; full list of members
20 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 28/11/00; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 28/11/99; full list of members
19 Dec 1999 AA Accounts for a small company made up to 31 March 1999
23 Jun 1999 123 Nc inc already adjusted 01/06/99
23 Jun 1999 122 S-div 12/06/99
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1999 AA Accounts for a small company made up to 31 March 1998
06 Jan 1999 363s Return made up to 28/11/98; no change of members
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Jan 1998 363s Return made up to 28/11/97; no change of members
24 Mar 1997 363s Return made up to 28/11/96; full list of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
23 Jan 1996 363s Return made up to 28/11/95; no change of members
23 Jan 1996 AA Accounts for a small company made up to 31 March 1995