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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)
09 Apr 1991 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
09 Jan 1991 363a Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members
18 May 1990 395 Particulars of mortgage/charge
18 Dec 1989 395 Particulars of mortgage/charge
23 Jun 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
23 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
24 Apr 1989 395 Particulars of mortgage/charge
28 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Sep 1988 88(3) Particulars of contract relating to shares
14 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 PUC 3 Wd 07/09/88 ad 12/08/88--------- £ si 60000@1=60000 £ ic 140000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/88 ad 12/08/88--------- £ si 60000@1=60000 £ ic 140000/200000
13 Sep 1988 PUC 2 Wd 07/09/88 ad 12/08/88--------- £ si 40000@1=40000 £ ic 100000/140000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/88 ad 12/08/88--------- £ si 40000@1=40000 £ ic 100000/140000
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
19 Jul 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members
11 Dec 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
11 Dec 1987 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
03 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 287 Registered office changed on 26/08/87 from: unit 4, peartree lane industrial park, peartree lane, dudley west midlands
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Request DocumentRegistered office changed on 26/08/87 from: unit 4, peartree lane industrial park, peartree lane, dudley west midlands
17 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1987 287 Registered office changed on 29/04/87 from: unit 10 spring road, smethwick, warley, west midlands B66 1PF
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Request DocumentRegistered office changed on 29/04/87 from: unit 10 spring road, smethwick, warley, west midlands B66 1PF