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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Company number 04002526

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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)
27 May 2005 395 Particulars of mortgage/charge
12 May 2005 288a New director appointed
18 Apr 2005 288b Director resigned
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jun 2004 363s Return made up to 26/05/04; full list of members
28 Apr 2004 AA Accounts made up to 31 December 2002
28 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 05/02/04
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 288b Director resigned
07 Nov 2003 288a New director appointed
04 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
16 Jun 2003 363s Return made up to 26/05/03; full list of members