AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Company number 02265757

Date	Type	Description	View / Download
12 Dec 2001	363s	Return made up to 13/12/01; full list of members	(8 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 19/10/01 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
14 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2001	CERTNM	Company name changed tallent holdings PLC\certificate issued on 01/10/01	(2 pages)
29 Mar 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
10 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
16 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	363s	Return made up to 13/12/98; no change of members	(6 pages)
21 Dec 1998	288b	Director resigned	(1 page)
19 Jan 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
12 Jan 1998	363s	Return made up to 13/12/97; full list of members	(8 pages)
13 Jan 1997	AA	Full group accounts made up to 30 September 1996	(23 pages)
13 Jan 1997	363s	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
21 Mar 1996	AA	Full group accounts made up to 30 September 1995	(25 pages)
23 Feb 1996	288	New director appointed	(2 pages)
12 Jan 1996	363s	Return made up to 13/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jan 1996	288	New director appointed	(2 pages)
19 Apr 1995	225(1)	Accounting reference date extended from 30/04 to 30/09	(1 page)
08 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(164 pages)
07 Dec 1994	363s	Return made up to 13/12/94; full list of members 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