TUNEUP AUTOSPARES LIMITED

Company number 03872653

Date	Type	Description	View / Download
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04	(7 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Jan 2004	363s	Return made up to 08/11/03; full list of members	(7 pages)
20 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
16 Jan 2003	363s	Return made up to 08/11/02; full list of members	(7 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(10 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	363s	Return made up to 08/11/01; full list of members	(7 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
07 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
19 Feb 2001	363s	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 19/02/01	(7 pages)
19 Feb 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Feb 2000	88(2)R	Ad 08/11/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Feb 2000	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
08 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 2000	123	£ nc 100/1000 08/11/99	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
11 Nov 1999	288a	New secretary appointed	(2 pages)