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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)
13 Dec 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 April 1994
16 Sep 1994 88(2) Ad 08/08/94--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 08/08/94--------- £ si 49000@1=49000 £ ic 1000/50000
16 Sep 1994 123 Nc inc already adjusted 08/08/94
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Request DocumentNc inc already adjusted 08/08/94
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 363s Return made up to 30/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/03/94; no change of members
08 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
06 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1993 363s Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 88(2)R Ad 01/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/05/92--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 CERTNM Company name changed hireus LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed hireus LIMITED\certificate issued on 29/04/92
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1992 287 Registered office changed on 28/04/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 28/04/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP