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CAR SPARES NECHELLS LIMITED

Company number 00968279

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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)
26 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sharess redesignated 20/11/2008
20 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 02/08/08; full list of members
04 Dec 2007 363a Return made up to 02/08/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 353 Location of register of members
14 Mar 2007 325 Location of register of directors' interests
14 Mar 2007 190 Location of debenture register
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
18 Sep 2006 363a Return made up to 02/08/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
23 Aug 2005 363a Return made up to 02/08/05; full list of members
25 Jun 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 288a New director appointed
24 Aug 2004 363a Return made up to 02/08/04; full list of members
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 363a Return made up to 02/08/03; full list of members
03 Oct 2003 353 Location of register of members
03 Oct 2003 190 Location of debenture register