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SAI AUTOMOTIVE FRADLEY LTD

Company number 02433456

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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)
31 Jul 2001 288b Secretary resigned
31 May 2001 AUD Auditor's resignation
06 Feb 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jul 2000 363a Return made up to 30/06/99; full list of members; amend
03 Jul 2000 363s Return made up to 30/06/00; full list of members
05 Nov 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 363s Return made up to 30/06/99; full list of members
11 Jun 1999 395 Particulars of mortgage/charge
24 Dec 1998 CERTNM Company name changed allibert industrie (U.K.) limite d\certificate issued on 29/12/98
28 Oct 1998 88(2)R Ad 22/10/98--------- £ si 5100000@1=5100000 £ ic 16000000/21100000
28 Oct 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 123 £ nc 16000000/21100000 20/10/98
23 Jul 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 30/06/98; full list of members
20 May 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 88(2)R Ad 21/04/98--------- £ si 6000000@1=6000000 £ ic 10000000/16000000
20 May 1998 88(2)R Ad 08/04/98--------- £ si 4200000@1=4200000 £ ic 5800000/10000000