GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED

Company number 03686907

Date	Type	Description	View / Download
29 May 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
31 Dec 2001	363s	Return made up to 22/12/01; full list of members	(6 pages)
31 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
02 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
02 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
24 Jul 2000	244	Delivery ext'd 3 mth 30/09/00	(1 page)
10 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 1 victoria square birmingham B1 1BD	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1999	123	£ nc 1000/5000000 09/04/99	(1 page)
16 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
01 Mar 1999	CERTNM	Company name changed 71 vsq LIMITED\certificate issued on 01/03/99	(2 pages)
22 Dec 1998	NEWINC	Incorporation	(17 pages)