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ZF AUTOMOTIVE UK LIMITED

Company number 00872948

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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)
05 Mar 1994 395 Particulars of mortgage/charge
14 Jan 1994 363x Return made up to 11/12/93; change of members
18 Nov 1993 288 Director resigned
21 Sep 1993 88(2)R Ad 07/09/93--------- £ si 18307917@1=18307917 £ ic 50000502/68308419
28 Apr 1993 288 New director appointed
19 Apr 1993 88(2)R Ad 07/04/93--------- £ si 50000000@1=50000000 £ ic 502/50000502
19 Apr 1993 MEM/ARTS Memorandum and Articles of Association
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1993 123 Nc inc already adjusted 02/04/93
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1993 288 New director appointed
13 Apr 1993 122 £ ic 652/502 01/04/93 £ sr 150@1=150
15 Feb 1993 AA Full accounts made up to 31 July 1992
14 Jan 1993 363x Return made up to 11/12/92; change of members
07 Nov 1992 288 Director resigned
19 Jun 1992 88(2)R Ad 08/06/92--------- £ si 50@1=50 £ ic 602/652
19 Jun 1992 88(2)R Ad 11/06/92--------- £ si 100@1=100 £ ic 502/602
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/06/92--------- £ si 100@1=100 £ ic 502/602
19 Jun 1992 123 Nc inc already adjusted 11/06/92
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1992 288 Director's particulars changed
11 Mar 1992 288 Director resigned
05 Mar 1992 288 New director appointed
03 Mar 1992 AA Full accounts made up to 31 July 1991