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DANA SPICER EUROPE LIMITED

Company number 00467474

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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)
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned
18 Jan 1996 287 Registered office changed on 18/01/96 from: birch road witton birmingham B6 7DD
09 Nov 1995 CERTNM Company name changed gkn axles LIMITED\certificate issued on 10/11/95
07 Nov 1995 363s Return made up to 05/10/95; 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 DocumentReturn made up to 05/10/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1995 88(2)R Ad 11/10/95--------- us$ si 100@1=100 us$ ic 0/100
19 Oct 1995 123 Us$ nc 0/100 11/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 05/10/94; no change of members
  • 363(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 DocumentReturn made up to 05/10/94; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
30 Oct 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 DocumentDirector resigned
14 Jan 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 DocumentDirector resigned
08 Dec 1993 363s Return made up to 05/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/10/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
09 Nov 1993 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 DocumentDirector resigned
07 Nov 1992 AA Full accounts made up to 31 December 1991
07 Nov 1992 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 DocumentDirector resigned
07 Nov 1992 363s Return made up to 05/10/92; no change of members
  • 363(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 DocumentReturn made up to 05/10/92; no change of members