- Company Overview for HEIDI CAR (UK) LIMITED (02810350)
- Filing history for HEIDI CAR (UK) LIMITED (02810350)
- People for HEIDI CAR (UK) LIMITED (02810350)
- Charges for HEIDI CAR (UK) LIMITED (02810350)
- Insolvency for HEIDI CAR (UK) LIMITED (02810350)
- More for HEIDI CAR (UK) LIMITED (02810350)
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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30 Oct 1994 | AA | Full accounts made up to 26 December 1993 | |
21 Oct 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
07 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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|
Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
13 Oct 1993 | MA | Memorandum and Articles of Association | |
13 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
22 Sep 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
17 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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|
04 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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 |