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WELSH AUTOPARTS DISTRIBUTION LIMITED

Company number 03880845

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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)
26 Nov 2002 363s Return made up to 22/11/02; full list of members
06 Oct 2002 AA Accounts made up to 31 March 2002
01 Feb 2002 AA Accounts made up to 31 March 2001
26 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 363s Return made up to 22/11/00; full list of members
20 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
21 Apr 2000 395 Particulars of mortgage/charge
22 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
28 Jan 2000 122 Recon 07/01/00
28 Jan 2000 88(2)R Ad 18/01/00--------- £ si 99@1=99 £ ic 1/100
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
07 Jan 2000 CERTNM Company name changed sevco 1111 LIMITED\certificate issued on 10/01/00
22 Nov 1999 NEWINC Incorporation