- Company Overview for A/S PARTS LIMITED (02327021)
- Filing history for A/S PARTS LIMITED (02327021)
- People for A/S PARTS LIMITED (02327021)
- More for A/S PARTS LIMITED (02327021)
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) |
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27 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1994 | 363s |
Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members |
08 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Jun 1993 | 363s |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
29 Jul 1992 | 287 |
Registered office changed on 29/07/92 from: hayes road southall middx UB2 5LZ
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Request DocumentRegistered office changed on 29/07/92 from: hayes road southall middx UB2 5LZ |
26 Jun 1992 | 363s |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
22 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Oct 1991 | 288 |
Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed |
26 Sep 1991 | AA | Full accounts made up to 31 December 1990 | |
17 Jul 1991 | 363b |
Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members |
13 Jul 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
27 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
21 Feb 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
21 Feb 1990 | 88(2)O |
Ad 14/07/89--------- £ si 10000@1
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Request DocumentAd 14/07/89--------- £ si 10000@1 |
01 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
31 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Mar 1989 | 287 |
Registered office changed on 31/03/89 from: 88/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 31/03/89 from: 88/74 city rd london EC1Y 2DQ |
31 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Mar 1989 | CERTNM |
Company name changed camsix LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed camsix LIMITED\certificate issued on 30/03/89 |
09 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |