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AUTOMOTIVE PRODUCTS GROUP LIMITED

Company number 03003797

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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)
25 May 1995 88(2)R Ad 27/04/95--------- £ si 37691406@.1=3769140 £ ic 2/3769142
25 May 1995 288 New director appointed
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1995 224 Accounting reference date notified as 31/12
05 May 1995 288 New director appointed
05 May 1995 288 New director appointed
03 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1995 CERTNM Company name changed marveldress LIMITED\certificate issued on 01/05/95
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1995 395 Particulars of mortgage/charge
26 Apr 1995 287 Registered office changed on 26/04/95 from: tachbrook road leamington spa warwickshire CV31 3ER
26 Apr 1995 288 New secretary appointed
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 287 Registered office changed on 31/03/95 from: broadwalk house 5 appold street london EC2A 2HA
10 Feb 1995 287 Registered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 NEWINC Incorporation