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ELRING PARTS LIMITED

Company number 03132212

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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)
22 Sep 2003 AA Accounts made up to 31 December 2002
25 Jun 2003 88(2)R Ad 10/06/03--------- £ si 250000@1=250000 £ ic 50000/300000
25 Jun 2003 123 Nc inc already adjusted 05/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 27/05/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
10 Dec 2002 288a New secretary appointed
08 Oct 2002 AA Accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
06 Dec 2001 363s Return made up to 03/12/01; full list of members
03 Sep 2001 AA Accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
20 Nov 2000 287 Registered office changed on 20/11/00 from: unit 356C dukesway court team valley trading estate gateshead tyne and wear NE11 0BH
07 Sep 2000 AA Accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Accounts made up to 31 December 1998
24 Jan 1999 363s Return made up to 29/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
01 Apr 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 363s Return made up to 29/11/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association