ELRING KLINGER (GREAT BRITAIN) LIMITED
Company number 02181033
- Company Overview for ELRING KLINGER (GREAT BRITAIN) LIMITED (02181033)
- Filing history for ELRING KLINGER (GREAT BRITAIN) LIMITED (02181033)
- People for ELRING KLINGER (GREAT BRITAIN) LIMITED (02181033)
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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) |
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15 Jun 1993 | 363s |
Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members |
23 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Jul 1992 | 363s |
Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members |
19 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jun 1991 | 363b |
Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members |
27 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Jun 1990 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |
27 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
20 Jun 1989 | 363 |
Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members |
26 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1988 | PUC 2 |
Wd 13/01/88 ad 23/12/87--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 13/01/88 ad 23/12/87--------- £ si 499998@1=499998 £ ic 2/500000 |
20 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1988 | 287 |
Registered office changed on 19/01/88 from: c/o hill dickinson & co, irongate house, 22/30 duke's place, london, EC3A 7LP
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Request DocumentRegistered office changed on 19/01/88 from: c/o hill dickinson & co, irongate house, 22/30 duke's place, london, EC3A 7LP |
19 Jan 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
19 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
04 Dec 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
04 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Dec 1987 | PUC 5 |
Wd 18/11/87 pd 11/11/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 11/11/87--------- £ si 2@1 |
01 Dec 1987 | CERTNM |
Company name changed rapid 4124 LIMITED\certificate issued on 02/12/87
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Request DocumentCompany name changed rapid 4124 LIMITED\certificate issued on 02/12/87 |
24 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |