GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

Date	Type	Description	View / Download
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2001	363s	Return made up to 17/12/00; full list of members	(8 pages)
01 Mar 2001	88(2)R	Ad 30/11/00--------- £ si 1261505@1=1261505 £ ic 5206/1266711	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
05 May 2000	395	Particulars of mortgage/charge	(15 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Apr 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 Document
20 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 5204@1=5204 £ ic 2/5206	(2 pages)
20 Apr 2000	123	£ nc 1000/20000000 05/04/00	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next