Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIANCE AUTOMOTIVE UK REFINISH LIMITED

Company number 02959345

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2004 287 Registered office changed on 17/09/04 from: st philips house st philips place birmingham west midlands B3 2PP
14 Sep 2004 363s Return made up to 16/08/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
23 Sep 2002 363s Return made up to 16/08/02; full list of members
16 Sep 2002 122 Conso 15/08/02
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 15/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
17 May 2002 AUD Auditor's resignation
15 May 2002 288a New director appointed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 288a New secretary appointed
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288b Director resigned
07 May 2002 287 Registered office changed on 07/05/02 from: 2 coldharbour lane industrial estate, coldharbour lane london SE5 9NY
07 May 2002 155(6)a Declaration of assistance for shares acquisition
07 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 395 Particulars of mortgage/charge