ADWEST DRIVER SYSTEMS LIMITED

Company number 00346467

Date	Type	Description	View / Download
30 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288c	Director's particulars changed	(1 page)
28 Nov 1996	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
24 Sep 1996	CERTNM	Company name changed rearsby automotive LIMITED\certificate issued on 25/09/96	(2 pages)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
28 Jul 1996	287	Registered office changed on 28/07/96 from: gaddesby lane rearsby leicestershire LE7 8YH	(1 page)
15 Jul 1996	288	New director appointed	(3 pages)
15 Jul 1996	288	Secretary resigned	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New director appointed	(1 page)
15 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	AUD	Auditor's resignation	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1996	288	New director appointed	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
05 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Mar 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(150 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(135 pages)
06 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document