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F-M MOTORPARTS LIMITED

Company number 01073619

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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)
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
10 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998 AUD Auditor's resignation
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
10 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Jun 1998 288a New secretary 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 DocumentNew secretary appointed
15 Oct 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288b Director resigned
29 Jul 1997 363a Return made up to 11/07/97; full list of members
26 Mar 1997 288b Director resigned
29 Jan 1997 AUD Auditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363a Return made up to 11/07/96; full list of members