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MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Company number 00921133

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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 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Full accounts made up to 30 September 2003
09 Jun 2004 363s Return made up to 30/05/04; full list of members
14 Oct 2003 363s Return made up to 30/05/03; full list of members
29 Jul 2003 AA Full accounts made up to 30 September 2002
21 Jul 2002 AA Full accounts made up to 30 September 2001
02 Jul 2002 363s Return made up to 30/05/02; full list of members
19 Feb 2002 288b Director resigned
12 Feb 2002 288a New director appointed
30 Jul 2001 AA Full accounts made up to 30 September 2000
27 Jun 2001 363s Return made up to 30/05/01; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
03 Jul 2000 363s Return made up to 30/05/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
28 Jun 1999 363s Return made up to 30/05/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed
02 Sep 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 AA Full accounts made up to 30 September 1997
29 Jun 1998 363s Return made up to 30/05/98; full list of members
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288b Director resigned