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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)
15 Dec 2008 363a Return made up to 08/12/08; full list of members
26 Mar 2008 AA Full accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Dec 2007 88(2)R Ad 14/11/07--------- £ si 6742@.01=67 £ ic 30677/30744
02 Dec 2007 88(2)R Ad 28/11/07--------- £ si 1250@.01=12 £ ic 30665/30677
16 Oct 2007 88(2)R Ad 24/08/07--------- £ si 2814@.01=28 £ ic 30637/30665
16 Oct 2007 88(2)R Ad 31/08/07--------- £ si 1507@.01=15 £ ic 30622/30637
21 Aug 2007 88(2)R Ad 14/08/07--------- £ si 3659@.01=36 £ ic 30586/30622
24 May 2007 88(2)R Ad 10/05/07--------- £ si 4762@.01=47 £ ic 30539/30586
03 May 2007 AA Full accounts made up to 30 June 2006
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 50000@.01=500 £ ic 30039/30539
24 Jan 2007 88(2)R Ad 16/01/07--------- £ si 977@.01=9 £ ic 30030/30039
12 Dec 2006 363a Return made up to 08/12/06; full list of members
30 Nov 2006 88(2)R Ad 23/11/06--------- £ si 1948@.01=19 £ ic 13377/13396
08 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
01 Jun 2006 88(2)R Ad 21/04/06--------- £ si 1337699@.01=13376 £ ic 1/13377
13 Mar 2006 123 Nc inc already adjusted 17/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288b Director resigned