ELRING PARTS LIMITED

Company number 03132212

Date	Type	Description	View / Download
29 Jan 1997	363s	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: hill taylor dickinson irongate house dukes place london EC3A 7LP	(1 page)
11 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Feb 1996	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 Document
11 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1996	288	Secretary resigned	(1 page)
04 Feb 1996	288	New secretary appointed	(2 pages)
04 Feb 1996	288	New director appointed	(1 page)
04 Feb 1996	288	New director appointed	(1 page)
04 Feb 1996	288	New director appointed	(1 page)
25 Jan 1996	CERTNM	Company name changed speed 5262 LIMITED\certificate issued on 26/01/96	(2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
29 Nov 1995	NEWINC	Incorporation	(34 pages)

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