MAHLE LETRIKA UK LTD

Company number 02692859

Date	Type	Description	View / Download
19 Apr 2000	363s	Return made up to 27/02/00; full list of members	(7 pages)
14 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 149998@1=149998 £ ic 50002/200000	(2 pages)
30 Dec 1999	123	Nc inc already adjusted 21/12/99	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1999	CERTNM	Company name changed iskra agency LIMITED\certificate issued on 03/09/99	(2 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 Apr 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
30 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary resigned;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 Document
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
06 Mar 1997	363s	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
09 Apr 1996	363s	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
02 Mar 1995	363s	Return made up to 27/02/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
18 Dec 1994	288	New director appointed 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
17 Jun 1994	AA	Full accounts made up to 31 December 1993 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
25 Apr 1994	363a	Return made up to 02/03/94; no change of members 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