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EUROPEAN TRUCK PARTS LIMITED

Company number 02025420

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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)
20 Sep 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 Aug 1994 363s Return made up to 15/06/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/06/94; no change of members
16 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Jul 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
28 Jun 1993 88(2)R Ad 29/03/93--------- £ si 600000@1=600000 £ ic 1000000/1600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/93--------- £ si 600000@1=600000 £ ic 1000000/1600000
28 Jun 1993 123 Nc inc already adjusted 29/03/93
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Request DocumentNc inc already adjusted 29/03/93
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 15/06/92; full list 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 DocumentReturn made up to 15/06/92; full list of members
27 Apr 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
09 Apr 1992 88(2)R Ad 27/03/92--------- £ si 440000@1=440000 £ ic 560000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/92--------- £ si 440000@1=440000 £ ic 560000/1000000
09 Apr 1992 123 Nc inc already adjusted 27/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/03/92
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
15 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 403a Declaration of satisfaction of mortgage/charge
09 Apr 1991 88(2)R Ad 20/03/91--------- £ si 360000@1=360000 £ ic 200000/560000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/91--------- £ si 360000@1=360000 £ ic 200000/560000
09 Apr 1991 123 Nc inc already adjusted 20/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/03/91
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions