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AUTO AIR PARTS LIMITED

Company number 04153184

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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)
09 May 2003 288c Director's particulars changed
08 May 2003 AA Total exemption small company accounts made up to 28 February 2002
22 Apr 2003 288b Director resigned
22 Apr 2003 363s Return made up to 02/02/03; change of members
22 Apr 2003 88(2)R Ad 25/06/02--------- £ si 5000@1=5000 £ ic 45556/50556
22 Apr 2003 288c Director's particulars changed
12 Nov 2002 88(2)R Ad 06/06/02--------- £ si 10000@1=10000 £ ic 35556/45556
20 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
25 Mar 2002 363s Return made up to 02/02/02; full list of members
09 Mar 2002 88(2)R Ad 27/02/01--------- £ si 35555@1=35555 £ ic 1/35556
09 Mar 2002 123 Nc inc already adjusted 27/02/01
09 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
30 Apr 2001 288a New director appointed
26 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 287 Registered office changed on 07/03/01 from: vehvac LTD fircroft way eden bridge kent TN8 6EJ
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed;new director appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
02 Feb 2001 NEWINC Incorporation