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MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

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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)
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363s Return made up to 06/06/06; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 06/06/05; full list of members
29 Jun 2005 288a New director appointed
17 Mar 2005 288b Director resigned
29 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jul 2004 363s Return made up to 06/06/04; full list of members
23 Dec 2003 CERTNM Company name changed mahle tennex filter systems limi ted\certificate issued on 23/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003 123 Nc inc already adjusted 11/09/03
28 Oct 2003 AUD Auditor's resignation
27 Oct 2003 88(2)R Ad 20/09/03--------- £ si 4000000@1=4000000 £ ic 11129220/15129220
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital