EUROPEAN PARTS LIMITED — Filings & Documents (76)
(E)Special resolution
1999-12-15 · Other
(E)Return of final meeting
1999-12-15 · Other
(E)Final statement of accounts
1999-12-15 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1999-01-04 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Special resolution
1996-07-12 · Other
(E)Statutory declaration (Dormant company)
1996-07-12 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Special resolution
1990-10-23 · Other
Certificate of Incorporation on Change of Name
1990-10-23 · Name Change
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-21 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-03 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Annual return
1983-06-17 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1981-08-08 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)Annual return
1979-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-16 · Other
(E)Annual return
1977-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)Annual return
1976-05-06 · Annual Return
(E)Annual return
1975-02-27 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)Annual return
1973-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-02 · Other
(E)Annual return
1973-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-27 · Other
(E)Notice of registered office and any change thereof
1972-12-23 · Address Change
(E)Special resolution
1972-12-18 · Other
Certificate of Incorporation on Change of Name
1972-12-18 · Name Change
(E)Memorandum & Articles of Association
1972-06-23 · Memorandum & Articles
(E)Statutory Declaration
1972-06-23 · Other
Certificate of Incorporation
1972-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1972-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-15 | |
| (E)Return of final meeting | Other | 1999-12-15 | |
| (E)Final statement of accounts | Other | 1999-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Special resolution | Other | 1990-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1981-08-08 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)Annual return | Annual Return | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-16 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)Annual return | Annual Return | 1973-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-02 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-23 | |
| (E)Special resolution | Other | 1972-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-23 | |
| (E)Statutory Declaration | Other | 1972-06-23 | |
| Certificate of Incorporation | Incorporation | 1972-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-23 |
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