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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)
21 Jul 1997 123 Nc inc already adjusted 16/01/97
18 Jul 1997 123 Nc inc already adjusted 02/01/97
07 Jul 1997 363s Return made up to 06/06/97; full list of members
09 Jun 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 288b Director resigned
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Request DocumentDirector resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
14 Apr 1997 123 Nc inc already adjusted 16/01/97
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1997 CERTNM Company name changed acts LIMITED\certificate issued on 03/03/97
05 Aug 1996 AA Full group accounts made up to 31 March 1996
30 Jul 1996 363s Return made up to 06/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Mar 1996 AUD Auditor's resignation
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Secretary resigned;new secretary appointed
01 Feb 1996 395 Particulars of mortgage/charge
25 Sep 1995 AA Full accounts made up to 31 March 1995
07 Aug 1995 288 Director resigned
12 Jun 1995 363s Return made up to 06/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1995 288 Director resigned