HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

Date	Type	Description	View / Download
26 Jun 1991	123	£ nc 5000000/6000000 10/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1991	AAMD	Amended full group accounts made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	AA	Full group accounts made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	363a	Return made up to 31/01/91; 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 Document
05 Feb 1991	88(2)R	Ad 25/01/91--------- £ si 2000000@1=2000000 £ ic 2500000/4500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Feb 1991	123	£ nc 2500000/5000000 25/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	AA	Full group accounts made up to 31 July 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	363	Return made up to 16/03/90; 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 Document
31 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Oct 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1989	CERTNM	Company name changed grau girling LIMITED\certificate issued on 30/10/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1989	CERTNM	Company name changed\certificate issued on 27/10/89	(2 pages)
18 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1989	363	Return made up to 18/05/89; 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 Document
25 May 1989	AA	Full group accounts made up to 31 July 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1988	MA	Memorandum and Articles of Association	(22 pages)
14 Jun 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1988	MA	Memorandum and Articles of Association	(23 pages)
02 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
24 May 1988	AA	Full group accounts made up to 31 July 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1988	363	Return made up to 06/05/88; 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 Document