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SHECO AUTOMOTIVE SYSTEMS LIMITED

Company number 02758728

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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)
30 Apr 1996 AUD Auditor's resignation
12 Apr 1996 287 Registered office changed on 12/04/96 from: wellsbourne house 1157 warwick road acocks green birmingham B27 6RG
26 Jan 1996 363s Return made up to 26/10/95; full list of members
27 Mar 1995 AA Accounts made up to 1 December 1993
01 Feb 1995 363s Return made up to 26/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 26/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 88(2)R Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
08 Mar 1994 287 Registered office changed on 08/03/94 from: unit 5 & 6 delta park smugglers way london SW18 1EG
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Request DocumentRegistered office changed on 08/03/94 from: unit 5 & 6 delta park smugglers way london SW18 1EG
11 Feb 1994 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
11 Jun 1993 224 Accounting reference date notified as 01/12
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Request DocumentAccounting reference date notified as 01/12
31 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 287 Registered office changed on 31/01/93 from: unit 16 eclipse trading estate sedgley road west tipton west midlands DY4 8DQ
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Request DocumentRegistered office changed on 31/01/93 from: unit 16 eclipse trading estate sedgley road west tipton west midlands DY4 8DQ
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1992 287 Registered office changed on 10/12/92 from: 2ND floor 123-125 city rd london EC1V 1JB
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Request DocumentRegistered office changed on 10/12/92 from: 2ND floor 123-125 city rd london EC1V 1JB
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 CERTNM Company name changed brandvalue LIMITED\certificate issued on 01/12/92
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Request DocumentCompany name changed brandvalue LIMITED\certificate issued on 01/12/92
26 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation