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MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

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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)
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288a New director appointed
23 Aug 2003 363s Return made up to 06/06/03; full list of members
22 Nov 2002 MEM/ARTS Memorandum and Articles of Association
17 Aug 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2002 288a New secretary appointed
25 Apr 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 288a New director appointed
03 Dec 2001 88(2)R Ad 29/10/01--------- £ si 6000000@1=6000000 £ ic 5129220/11129220
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 MISC 123 re: 120997
30 Nov 2001 MISC 123 re: 160197
30 Nov 2001 MISC 123 re: 160197
30 Nov 2001 MISC 123 re: 020197
29 Nov 2001 288b Secretary resigned
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 123 Nc inc already adjusted 29/10/01
02 Nov 2001 CERTNM Company name changed tennex europe LIMITED\certificate issued on 02/11/01
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned