AUTOMOTIVE EXPORT SUPPLIES LIMITED

Company number 02599593

Date	Type	Description	View / Download
15 Dec 2003	123	Nc inc already adjusted 25/11/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2003	363s	Return made up to 28/03/03; full list of members	(8 pages)
07 May 2003	363(288)	Director resigned
07 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 May 2003	288a	New secretary appointed	(1 page)
07 May 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	88(2)R	Ad 12/12/02-12/12/02 £ si 1@400000=400000 £ ic 500000/900000	(2 pages)
07 Apr 2003	123	Nc inc already adjusted 12/12/02	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: hanger T184 sopwith drive brooklands business park weybridge surrey KT13 0YQ	(1 page)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
04 Apr 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
27 Dec 2001	88(2)R	Ad 17/12/01-17/12/01 £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
08 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
03 Dec 2001	AA	Full accounts made up to 30 September 2001	(18 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next