MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Company number 00379136

Date	Type	Description	View / Download
14 Mar 1997	88(2)O	Ad 27/09/96--------- £ si 320985@1	(2 pages)
06 Mar 1997	88(2)P	Ad 27/09/96--------- £ si 320985@1=320985 £ ic 14075002/14395987	(2 pages)
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Feb 1997	123	£ nc 14075002/14395987 27/09/96	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
03 Aug 1996	AA	Full group accounts made up to 30 September 1995	(26 pages)
06 Jun 1996	363s	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
22 May 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(1 page)
15 Mar 1996	287	Registered office changed on 15/03/96 from: rackery lane, llay, nr wrexham, clwyd LL12 0PB	(1 page)
15 Feb 1996	288	Secretary's particulars changed	(1 page)
24 Jul 1995	AA	Full group accounts made up to 30 September 1994	(27 pages)
05 Jun 1995	353	Location of register of members	(1 page)
31 May 1995	363s	Return made up to 30/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(219 pages)
20 Jun 1994	AA	Full group accounts made up to 30 September 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
26 May 1994	363s	Return made up to 30/05/94; 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
25 Apr 1994	288	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

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