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SWEDISH TRUCK PARTS (UK) LIMITED

Company number 03891676

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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)
07 Jun 2001	363s	Return made up to 09/12/00; full list of members	View PDF Return made up to 09/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Jun 2001	287	Registered office changed on 07/06/01 from: richard house winckley square preston lancashire PR1 3HP	View PDF Registered office changed on 07/06/01 from: richard house winckley square preston lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
06 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
23 Oct 2000	CERTNM	Company name changed swedish truck parts (manchester) LTD\certificate issued on 24/10/00	View PDF Company name changed swedish truck parts (manchester) LTD\certificate issued on 24/10/00 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jun 2000	CERTNM	Company name changed callboost LIMITED\certificate issued on 29/06/00	View PDF Company name changed callboost LIMITED\certificate issued on 29/06/00 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 10/04/00--------- £ si 1850@.01=18 £ ic 1/19	View PDF Ad 10/04/00--------- £ si 1850@.01=18 £ ic 1/19 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	122	S-div 10/04/00	View PDF S-div 10/04/00 - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR	View PDF Registered office changed on 07/03/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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