AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

Company number 03437183

Date	Type	Description	View / Download
16 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Dec 1998	225	Accounting reference date extended from 31/03/98 to 31/12/98	(1 page)
13 Oct 1998	363s	Return made up to 19/09/98; full list of members	(8 pages)
30 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288a	New secretary appointed	(3 pages)
03 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
02 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New director appointed
13 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 1998	MAR	Re-registration of Memorandum and Articles	(31 pages)
13 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
16 Dec 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)