Companies House does not verify the accuracy of the information filed

Advanced company search

BLOXWICH AUTOMOTIVE LIMITED

Company number 02169644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 1999900@1=1999900 £ ic 100/2000000	View PDF Ad 06/03/98--------- £ si 1999900@1=1999900 £ ic 100/2000000 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	363s	Return made up to 25/09/97; no change of members	View PDF Return made up to 25/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Oct 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	123	£ nc 100000/2000000 16/09/97	View PDF £ nc 100000/2000000 16/09/97 - link opens in a new window - 1 page (1 page)
12 Aug 1997	CERTNM	Company name changed aqm (advanced quality manufactur ers) LIMITED\certificate issued on 13/08/97	View PDF Company name changed aqm (advanced quality manufactur ers) LIMITED\certificate issued on 13/08/97 - link opens in a new window - 2 pages (2 pages)
03 Nov 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 4 pages (4 pages)
29 Sep 1996	363s	Return made up to 25/09/96; no change of members	View PDF Return made up to 25/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Oct 1995	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 4 pages (4 pages)
25 Oct 1995	363s	Return made up to 25/09/95; full list of members	View PDF Return made up to 25/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1995	AA	Accounts made up to 31 July 1994	View PDF Accounts made up to 31 July 1994 - link opens in a new window
07 Feb 1995	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

Tell us what you think of this service Is there anything wrong with this page?