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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)
07 Feb 2003 AA Accounts made up to 31 December 2001
30 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 288b Director resigned
18 Aug 2002 AUD Auditor's resignation
18 Jun 2002 363s Return made up to 26/05/02; full list of members
01 May 2002 AA Accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 288b Director resigned
01 Aug 2001 363s Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(2)R Ad 28/12/00--------- £ si 99@1=99 £ ic 1/100
16 Jan 2001 288a New director appointed
06 Nov 2000 395 Particulars of mortgage/charge
18 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 287 Registered office changed on 15/09/00 from: 9 cheapside london EC2V 6AB
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
31 Aug 2000 288b Secretary resigned;director resigned
31 Aug 2000 288b Director resigned
31 Aug 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Aug 2000 CERTNM Company name changed alnery no. 2018 LIMITED\certificate issued on 30/08/00
26 May 2000 NEWINC Incorporation