- Company Overview for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- Filing history for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- People for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- Charges for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
- More for MAHLE FILTER SYSTEMS UK LIMITED (01550410)
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) |
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02 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Oct 1994 | 88(2)R |
Ad 23/09/94--------- £ si 1380000@1=1380000 £ ic 120000/1500000
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Request DocumentAd 23/09/94--------- £ si 1380000@1=1380000 £ ic 120000/1500000 |
13 Oct 1994 | 123 |
Nc inc already adjusted 23/09/94
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Request DocumentNc inc already adjusted 23/09/94 |
13 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
20 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1994 | CERTNM |
Company name changed air cleaner technical services l imited\certificate issued on 14/06/94
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Request DocumentCompany name changed air cleaner technical services l imited\certificate issued on 14/06/94 |
13 Jun 1994 | CERTNM | Company name changed\certificate issued on 13/06/94 | |
02 Jun 1994 | 363s |
Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members |
06 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1993 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
28 Aug 1993 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
05 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jun 1993 | 363s |
Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members |
16 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
24 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
27 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |