- Company Overview for ENGINE PARTS (U.K.) LIMITED (02701726)
- Filing history for ENGINE PARTS (U.K.) LIMITED (02701726)
- People for ENGINE PARTS (U.K.) LIMITED (02701726)
- Charges for ENGINE PARTS (U.K.) LIMITED (02701726)
- More for ENGINE PARTS (U.K.) LIMITED (02701726)
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) |
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13 Dec 1994 | AA |
Accounts for a small company made up to 30 April 1994
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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
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Request DocumentResolutions |
16 Sep 1994 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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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 |