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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)
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 363x Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
11 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jun 1991 88(2)R Ad 28/05/91--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 28/05/91--------- £ si 10@1=10 £ ic 100/110
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1991 123 £ nc 100/150 28/05/91
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Request Document£ nc 100/150 28/05/91
03 Jun 1991 288 Director's particulars changed
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13 Dec 1990 288 New director appointed
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
30 Jan 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 288 Director's particulars changed
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28 Jun 1989 288 Director's particulars changed
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25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1989 363 Return made up to 14/11/88; full list of members
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21 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 288 Director resigned
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17 Oct 1988 288 New director appointed
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12 Jul 1988 288 Director's particulars changed
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24 May 1988 288 New director appointed
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Request DocumentNew director appointed