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COX & BUCKLES SPARES LIMITED

Company number 02332660

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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)
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 May 1993 287 Registered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
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Request DocumentRegistered office changed on 25/05/93 from: victoria villas richmond surrey TW9 2JX
30 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 363b Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
28 Jul 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
27 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jun 1991 287 Registered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB
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Request DocumentRegistered office changed on 25/06/91 from: 42 upper berkley street london W1H 8AB
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Jul 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
15 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 287 Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/89 from: 2 baches street london N1 6UB