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EUROPARTS (U.K.) LIMITED

Company number 02301743

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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 Oct 1995 363s Return made up to 03/10/95; no change of members
10 Oct 1995 363(353) Location of register of members address changed
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10 Oct 1995 363(190) Location of debenture register address changed
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28 Jul 1995 287 Registered office changed on 28/07/95 from: 480 hawthorne road bootle liverpool L2O 9PP
26 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Dec 1994 363s Return made up to 03/10/94; no change of members
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Request DocumentReturn made up to 03/10/94; no change of members
25 Jan 1994 AA Full accounts made up to 31 March 1993
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25 Jan 1994 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
25 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Dec 1992 363b Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members
11 May 1992 88(2)R Ad 01/03/91--------- £ si 8998@1
11 May 1992 363a Return made up to 30/11/91; change of members
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Request DocumentReturn made up to 30/11/91; change of members
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Aug 1991 287 Registered office changed on 22/08/91 from: 14 ribblesdale place preston PR1 3NA
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Request DocumentRegistered office changed on 22/08/91 from: 14 ribblesdale place preston PR1 3NA
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 May 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
19 Oct 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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