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SELECT AUTOMOTIVE SUPPLIES LIMITED

Company number 03170520

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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 Mar 2000 363s Return made up to 11/03/00; full list of members
09 Oct 1999 395 Particulars of mortgage/charge
04 May 1999 AA Full accounts made up to 30 June 1998
26 Apr 1999 363s Return made up to 11/03/99; full list of members
27 Mar 1998 363s Return made up to 11/03/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 30 June 1997
09 Apr 1997 363s Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
19 Aug 1996 395 Particulars of mortgage/charge
26 Apr 1996 88(2)R Ad 19/04/96--------- £ si 9980@1=9980 £ ic 21/10001
26 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1996 123 £ nc 1000/20000 19/04/96
31 Mar 1996 88(2)R Ad 19/03/96--------- £ si 20@1=20 £ ic 1/21
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New secretary appointed;new director appointed
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1996 287 Registered office changed on 27/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Mar 1996 CERTNM Company name changed autofeature LIMITED\certificate issued on 27/03/96
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Mar 1996 NEWINC Incorporation