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GRAND PRIX ELECTRONICS LIMITED

Company number 02823820

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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)
04 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 363s Return made up to 03/06/99; no change of members
20 Aug 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
28 Jul 1998 363s Return made up to 03/06/98; no change of members
22 Apr 1998 AA Full accounts made up to 30 June 1997
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New director appointed
23 Jul 1997 CERTNM Company name changed modo (uk) LIMITED\certificate issued on 24/07/97
11 Jun 1997 363s Return made up to 03/06/97; full list of members
28 May 1997 288b Director resigned
02 May 1997 AA Accounts made up to 30 June 1996
23 Aug 1996 AA Accounts made up to 30 June 1995
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1996 363s Return made up to 03/06/96; full list of members
13 Jun 1995 363s Return made up to 03/06/95; no change of members
13 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 17/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
20 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 1993 88(2)R Ad 02/07/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/93--------- £ si 98@1=98 £ ic 2/100
29 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed