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WEARPARTS UK LTD

Company number 05764530

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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)
02 Feb 2008 AA Full accounts made up to 30 June 2007
04 Jun 2007 88(2)R Ad 22/05/07--------- £ si 100000@1=100000 £ ic 100000/200000
03 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 22/05/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007 123 £ nc 1000000/1100000 22/05/07
08 May 2007 363a Return made up to 28/04/07; full list of members
08 May 2007 363(353) Location of register of members address changed
24 Aug 2006 88(2)R Ad 18/07/06--------- £ si 99997@1=99997 £ ic 3/100000
03 Aug 2006 288b Secretary resigned
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 18/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 123 £ nc 1000/100000 18/07/06
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
03 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
26 May 2006 287 Registered office changed on 26/05/06 from: 53-57 high street corby northants NN17 1UY
26 May 2006 288a New director appointed
26 May 2006 88(2)R Ad 09/05/06--------- £ si 3@1=3 £ ic 1/4
26 May 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07