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YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Company number 02197377

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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)
03 Apr 1989 AA Full accounts made up to 31 May 1988
03 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
23 Sep 1988 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
09 Sep 1988 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
08 Sep 1988 PUC 2 Wd 15/08/88 ad 29/07/88--------- £ si 3999998@1=3999998 £ ic 2/4000000
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Request DocumentWd 15/08/88 ad 29/07/88--------- £ si 3999998@1=3999998 £ ic 2/4000000
06 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/08/88 from: fourth floor 9 cheapside london EC2V 6AD
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1988 CERTNM Company name changed lucas-yuasa batteries LIMITED\certificate issued on 15/07/88
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Request DocumentCompany name changed lucas-yuasa batteries LIMITED\certificate issued on 15/07/88
01 Jun 1988 CERTNM Company name changed alnery no.650 LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed alnery no.650 LIMITED\certificate issued on 02/06/88
23 Nov 1987 NEWINC Incorporation