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NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED

Company number 04098178

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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)
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed
29 Nov 2004 363s Return made up to 24/10/04; no change of members
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 24/10/03; full list of members
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and issue shares 14/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 123 £ nc 100000/100004 14/05/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger 01/10/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/10/02
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 122 Conso 01/10/02
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
19 Nov 2002 363s Return made up to 24/10/02; full list of members
12 Feb 2002 363a Return made up to 24/10/01; full list of members; amend
27 Dec 2001 288a New secretary appointed
27 Dec 2001 363s Return made up to 24/10/01; full list of members
27 Dec 2001 288b Secretary resigned
21 Sep 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 25/10/00-25/10/00 £ si 99000@1=99000 £ ic 1000/100000
09 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Dec 2000 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