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ALLIANCE AUTOMOTIVE UK REFINISH LIMITED

Company number 02959345

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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)
08 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
31 Aug 2001	363s	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	363s	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2 dylan road estate dylan road herne hill,london SE24 0HL	View PDF Registered office changed on 31/08/00 from: 2 dylan road estate dylan road herne hill,london SE24 0HL - link opens in a new window - 1 page (1 page)
05 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
10 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 10000@.01=100 £ ic 100000/100100	View PDF Ad 21/03/00--------- £ si 10000@.01=100 £ ic 100000/100100 - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 1999	363s	Return made up to 16/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
21 Aug 1998	363s	Return made up to 16/08/98; full list of members	View PDF Return made up to 16/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
27 Aug 1997	363s	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
03 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	363s	Return made up to 16/08/96; no change of members 363(287) ‐ Registered office changed on 10/09/96	View PDF Return made up to 16/08/96; no change of members 363(287) ‐ Registered office changed on 10/09/96 - link opens in a new window - 4 pages (4 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
06 Sep 1995	363s	Return made up to 16/08/95; full list of members	View PDF Return made up to 16/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
15 May 1995	88(2)R	Ad 04/01/95--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 04/01/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)

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