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EURO CAR PARTS (NORTHERN IRELAND) LIMITED

Company number 03550844

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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)
21 Apr 2004 288b Secretary resigned;director resigned
26 Feb 2004 363s Return made up to 23/01/04; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 23/01/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 May 2002 363s Return made up to 22/04/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 22/04/01; full list of members
24 Aug 2000 AA Full accounts made up to 31 October 1999
09 Jun 2000 363s Return made up to 22/04/00; full list of members
29 Mar 2000 288b Director resigned
01 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Sep 1999 AA Full accounts made up to 31 October 1998
12 May 1999 363s Return made up to 22/04/99; full list of members
09 Mar 1999 88(2)R Ad 08/10/98--------- £ si 152962@1=152962 £ ic 100/153062
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1999 123 £ nc 1000/153062 08/10/98
05 Nov 1998 88(2)R Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/98--------- £ si 99@1=99 £ ic 1/100
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New secretary appointed;new director appointed