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HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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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)
18 Apr 1998 288b Director resigned
17 Mar 1998 AAMD Amended full group accounts made up to 31 July 1997
17 Feb 1998 88(2)R Ad 25/01/91--------- £ si 2000000@1
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1998 123 Nc inc already adjusted 25/01/91
06 Feb 1998 363s Return made up to 31/01/98; no change of members
15 Dec 1997 AA Full group accounts made up to 31 July 1997
07 Apr 1997 AA Full group accounts made up to 31 July 1996
11 Feb 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director resigned
15 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director resigned
30 Nov 1995 AA Full group accounts made up to 31 July 1995
29 Jun 1995 287 Registered office changed on 29/06/95 from: arrowdale road redditch worcestershire B98 7EY
28 Feb 1995 363s Return made up to 31/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full group accounts made up to 31 July 1994
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Request DocumentFull group accounts made up to 31 July 1994
26 Feb 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
19 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
08 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
21 Feb 1993 363s Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
01 Jun 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
12 Feb 1992 363s Return made up to 31/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/92; full list of members
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jun 1991 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
26 Jun 1991 88(2)R Ad 11/06/91--------- £ si 401000@1=401000 £ ic 4500000/4901000
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 11/06/91--------- £ si 401000@1=401000 £ ic 4500000/4901000