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A/S PARTS LIMITED

Company number 02327021

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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