DEUTSCHLAND AUTO SPARE PARTS GMBH LIMITED — Filings & Documents (134)
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(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)Written resolution
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Special resolution
1995-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-24 · Other
(E)Special resolution
1995-01-24 · Other
(E)FIB - Return of allotments
1994-12-30 · Other
(E)FI - Particulars of a contract relating to shares
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-12 · Other
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)Written resolution | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-24 | |
| (E)Special resolution | Other | 1995-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FIB - Return of allotments | Other | 1994-11-12 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 |
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