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MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Company number 03640941

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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)
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 123 Nc inc already adjusted 26/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 AA Full accounts made up to 30 September 2002
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
28 Oct 2002 363s Return made up to 30/09/02; full list of members
21 Oct 2002 AA Full accounts made up to 30 September 2001
18 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
12 Jun 2002 288b Director resigned
14 May 2002 288a New director appointed
01 Nov 2001 363s Return made up to 30/09/01; full list of members
31 Oct 2001 AA Full accounts made up to 30 September 2000
28 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
15 Jan 2001 288a New director appointed
12 Dec 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 30 September 1999
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 363s Return made up to 30/09/00; full list of members
17 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
21 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 288b Director resigned