EMERGENCY SPARES LIMITED

Company number 01391018

Date	Type	Description	View / Download
01 Sep 2000	288a	New director appointed	(3 pages)
17 Aug 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Accounts for a dormant company made up to 30 June 1999	(12 pages)
07 Jul 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
24 May 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
22 Mar 2000	288c	Secretary's particulars changed	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	363a	Return made up to 06/07/99; full list of members	(5 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(21 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Aug 1998	363a	Return made up to 06/07/98; full list of members	(5 pages)
26 Jan 1998	AA	Accounts for a medium company made up to 30 September 1997	(19 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)