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RELIANT PARTS WORLD LIMITED

Company number 03133545

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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)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 123 £ nc 1000/1250 21/06/02
28 Aug 2002 287 Registered office changed on 28/08/02 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW
17 Aug 2002 288b Director resigned
10 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
06 Dec 2001 363s Return made up to 04/12/01; full list of members
09 May 2001 AA Full accounts made up to 31 July 2000
08 Feb 2001 363s Return made up to 04/12/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
19 May 2000 288c Secretary's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: derbyshire house 737A wilmslow house didsbury manchester M20 6WF
14 Dec 1999 363s Return made up to 04/12/99; full list of members
31 Mar 1999 AA Full accounts made up to 31 July 1998
17 Dec 1998 363s Return made up to 04/12/98; full list of members
  • 363(287) ‐ Registered office changed on 17/12/98
27 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 31/07/98
27 Nov 1998 287 Registered office changed on 27/11/98 from: 31 regent road altrincham cheshire WA14 1RX
02 Nov 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288a New secretary appointed
19 May 1998 288b Secretary resigned
12 May 1998 MEM/ARTS Memorandum and Articles of Association
12 May 1998 88(2)R Ad 29/04/98--------- £ si 998@1=998 £ ic 2/1000
12 May 1998 288a New director appointed
12 May 1998 288a New director appointed
11 May 1998 MEM/ARTS Memorandum and Articles of Association
07 May 1998 CERTNM Company name changed lightweight powertrains LIMITED\certificate issued on 08/05/98