HVS (UK) LIMITED

Company number 01952273

Date	Type	Description	View / Download
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 41 tower hill london EC3N 4HA	(1 page)
26 Jun 1998	88(2)R	Ad 16/06/98--------- £ si 270000@1=270000 £ ic 10000/280000	(2 pages)
26 Jun 1998	122	Conso 16/06/98	(1 page)
26 Jun 1998	123	£ nc 10000/280000 16/06/98	(1 page)
17 Jun 1998	CERTNM	Company name changed hambros vehicle solutions limite d\certificate issued on 17/06/98	(3 pages)
17 Jun 1998	363a	Return made up to 05/06/98; full list of members	(14 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
06 Oct 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
03 Jul 1997	363a	Return made up to 05/06/97; full list of members	(18 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
27 Feb 1997	MISC	Joint venture ag	(56 pages)