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AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Company number 02265757

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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)
10 Feb 1991 AA Interim accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 31 October 1990
04 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
14 Dec 1990 AA Full group accounts made up to 28 April 1990
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Request DocumentFull group accounts made up to 28 April 1990
23 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
08 Sep 1989 AA Full group accounts made up to 29 April 1989
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Request DocumentFull group accounts made up to 29 April 1989
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 PUC 3 Wd 21/03/89 ad 11/01/89--------- £ si 715869@.5=357934 £ si 5800000@1=5800000 £ ic 50003/6207937
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Request DocumentWd 21/03/89 ad 11/01/89--------- £ si 715869@.5=357934 £ si 5800000@1=5800000 £ ic 50003/6207937
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 PUC 2 Wd 25/01/89 ad 18/11/88--------- £ si 1@1=1 part-paid £ si 100000@.5=50000 £ ic 2/50003
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Request DocumentWd 25/01/89 ad 18/11/88--------- £ si 1@1=1 part-paid £ si 100000@.5=50000 £ ic 2/50003
09 Feb 1989 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
14 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1989 MEM/ARTS Memorandum and Articles of Association
13 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1988 CERTNM Company name changed moneygold PUBLIC LIMITED COMPANY\certificate issued on 07/12/88
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Request DocumentCompany name changed moneygold PUBLIC LIMITED COMPANY\certificate issued on 07/12/88
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted