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HEIDI CAR (UK) LIMITED

Company number 02810350

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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)
30 Oct 1994 AA Full accounts made up to 26 December 1993
21 Oct 1994 288 Secretary's particulars changed
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07 Jul 1994 288 Secretary resigned;new secretary appointed
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10 Jun 1994 288 New director appointed
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21 Apr 1994 363x Return made up to 19/04/94; full list of members
14 Feb 1994 288 Director resigned
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05 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1993 288 New director appointed
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13 Oct 1993 MA Memorandum and Articles of Association
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1993 288 Director resigned
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24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
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22 Sep 1993 288 New secretary appointed
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17 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1993 395 Particulars of mortgage/charge
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27 Aug 1993 288 New director appointed
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20 Aug 1993 CERTNM Company name changed hyundai car (U.K.) LIMITED\certificate issued on 20/08/93
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Request DocumentCompany name changed hyundai car (U.K.) LIMITED\certificate issued on 20/08/93
03 Aug 1993 287 Registered office changed on 03/08/93 from: st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 03/08/93 from: st philips place birmingham B3 2PP
07 Jul 1993 CERTNM Company name changed meaujo (195) LIMITED\certificate issued on 07/07/93
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Request DocumentCompany name changed meaujo (195) LIMITED\certificate issued on 07/07/93
19 Apr 1993 NEWINC Incorporation