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ALLIANCE AUTOMOTIVE UK LIMITED

Company number 03430230

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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)
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/10/06
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 363s Return made up to 05/09/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 05/09/05; full list of members
04 Jul 2005 169 £ ic 6877115/6875698 17/11/04 £ sr 141752@.01=1417
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
24 Sep 2004 363s Return made up to 05/09/04; full list of members
17 Sep 2004 287 Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2003 88(2)R Ad 09/09/03--------- £ si 207528@.01=2075 £ ic 6875040/6877115
13 Oct 2003 363s Return made up to 05/09/03; full list of members
16 May 2003 88(2)R Ad 24/01/03--------- £ si 5000@.01=50 £ ic 6874990/6875040
25 Jan 2003 288a New director appointed
16 Nov 2002 88(2)R Ad 17/10/02--------- £ si 100@.01=1 £ ic 6874989/6874990
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion shares/agree 17/10/02
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Sep 2002 88(2)R Ad 29/04/02--------- £ si 1500000@1