ALLIANCE AUTOMOTIVE UK CV LIMITED

Company number 02207440

Date	Type	Description	View / Download
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
06 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Nov 2001	CERTNM	Company name changed hydrair truck & trailer parts li mited\certificate issued on 09/11/01	(2 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(353) ‐ Location of register of members address changed	(7 pages)
23 Aug 2000	MISC	225 ext frm 300600 to 311200	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
01 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: unit 1 station road industrial estate great harwood lancashire BB6 7BA	(1 page)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	363a	Return made up to 31/01/00; full list of members; amend	(8 pages)