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ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED

Company number 05648699

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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)
18 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 June 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 April 2006 GBP 45,064.08	View PDF Statement of capital following an allotment of shares on 21 April 2006 GBP 45,064.08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 April 2006 GBP 45,064.08	View PDF Statement of capital following an allotment of shares on 21 April 2006 GBP 45,064.08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2008 GBP 45,119.74	View PDF Statement of capital following an allotment of shares on 29 May 2008 GBP 45,119.74 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 April 2008 GBP 45,076.58	View PDF Statement of capital following an allotment of shares on 7 April 2008 GBP 45,076.58 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 January 2008 GBP 45,189.08	View PDF Statement of capital following an allotment of shares on 14 January 2008 GBP 45,189.08 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 January 2008 GBP 45,076.58	View PDF Statement of capital following an allotment of shares on 4 January 2008 GBP 45,076.58 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 January 2008 GBP 45,064.08	View PDF Statement of capital following an allotment of shares on 4 January 2008 GBP 45,064.08 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Stephen Andrew Fulford on 19 December 2011	View PDF Director's details changed for Mr Stephen Andrew Fulford on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
26 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 45,061.38	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 45,061.38 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ SC amended and shares alloted 15/10/2010	View PDF Resolutions RES13 ‐ SC amended and shares alloted 15/10/2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)

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