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MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

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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)
15 Dec 2004 88(2)R Ad 29/09/04--------- £ si 38221908@1=38221908 £ ic 14395987/52617895
29 Oct 2004 123 Nc inc already adjusted 29/09/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
09 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 288a New director appointed
19 Oct 2003 AA Full accounts made up to 30 September 2002
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
20 Jun 2003 363s Return made up to 30/05/03; full list of members
28 Oct 2002 AA Full accounts made up to 30 September 2001
18 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
02 Jul 2002 363s Return made up to 30/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 30 September 2000
28 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
05 Jul 2001 288b Director resigned
27 Jun 2001 363s Return made up to 30/05/01; full list of members
30 Apr 2001 288a New director appointed
28 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
12 Dec 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 30 September 1999