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ENGINE PARTS (U.K.) LIMITED

Company number 02701726

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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)
10 Aug 2000 288a New secretary appointed
12 Apr 2000 363s Return made up to 30/03/00; full list of members
24 Dec 1999 AA Accounts for a small company made up to 30 April 1999
12 Aug 1999 395 Particulars of mortgage/charge
25 Apr 1999 363s Return made up to 30/03/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
24 Apr 1998 363s Return made up to 30/03/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 30 April 1997
19 May 1997 363s Return made up to 30/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 May 1997 88(2)R Ad 27/03/97--------- £ si 150000@1=150000 £ ic 50000/200000
14 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1997 123 £ nc 100000/500000 27/03/97
11 Nov 1996 AA Accounts for a small company made up to 30 April 1996
05 Jun 1996 403a Declaration of satisfaction of mortgage/charge
09 May 1996 363s Return made up to 30/03/96; full list of members
13 Feb 1996 403a Declaration of satisfaction of mortgage/charge
13 Feb 1996 403a Declaration of satisfaction of mortgage/charge
13 Feb 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 395 Particulars of mortgage/charge
18 Dec 1995 AA Accounts for a small company made up to 30 April 1995
18 Jul 1995 288 New secretary appointed
12 Jul 1995 288 Secretary resigned;director resigned
02 Jun 1995 363s Return made up to 30/03/95; full list of members
04 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge