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NATIONWIDE AUTO SALVAGE AMALGAMATION

Company number 02004321

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288a New director appointed
17 Jul 2002 363s Annual return made up to 01/07/02
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Jul 2001 288c Director's particulars changed
27 Jul 2001 288c Secretary's particulars changed;director's particulars changed
23 Jul 2001 363s Annual return made up to 12/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/01
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 288b Director resigned
19 Jul 2001 288b Director resigned
29 May 2001 288a New director appointed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 363s Annual return made up to 12/07/00
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
14 Sep 1999 363s Annual return made up to 12/07/99
02 Sep 1999 288a New director appointed
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 Aug 1998 363s Annual return made up to 12/07/98
09 Feb 1998 288b Director resigned
09 Feb 1998 AA Accounts for a small company made up to 31 March 1997