- Company Overview for SHECO AUTOMOTIVE SYSTEMS LIMITED (02758728)
- Filing history for SHECO AUTOMOTIVE SYSTEMS LIMITED (02758728)
- People for SHECO AUTOMOTIVE SYSTEMS LIMITED (02758728)
- Charges for SHECO AUTOMOTIVE SYSTEMS LIMITED (02758728)
- More for SHECO AUTOMOTIVE SYSTEMS LIMITED (02758728)
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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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
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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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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
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
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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 |