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AUTOMOTIVE EXPORT SUPPLIES LIMITED

Company number 02599593

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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)
29 Mar 1999 288a New director appointed
13 Mar 1999 AA Full accounts made up to 22 December 1998
18 Aug 1998 225 Accounting reference date extended from 30/09/98 to 22/12/98
22 Apr 1998 363s Return made up to 09/04/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 September 1997
26 Nov 1997 395 Particulars of mortgage/charge
23 Apr 1997 363s Return made up to 09/04/97; no change of members
17 Jan 1997 AA Full accounts made up to 30 September 1996
18 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 May 1996 288 New director appointed
23 Apr 1996 363s Return made up to 09/04/96; full list of members
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 AA Full accounts made up to 30 September 1995
21 Jul 1995 AA Full accounts made up to 30 September 1994
22 Jun 1995 288 Director resigned
05 May 1995 363s Return made up to 09/04/95; full list of members
31 Mar 1995 288 Director resigned;new director appointed
18 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 225(1) Accounting reference date shortened from 01/05 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 01/05 to 30/09
04 May 1994 225(1) Accounting reference date shortened from 30/09 to 01/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 01/05
18 Apr 1994 363s Return made up to 09/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/94; full list of members