- Company Overview for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED (02197377)
- Filing history for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED (02197377)
- People for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED (02197377)
- Charges for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED (02197377)
- More for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED (02197377)
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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03 Apr 1989 | AA | Full accounts made up to 31 May 1988 | |
03 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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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
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Request DocumentResolutions |
05 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Sep 1988 | RESOLUTIONS |
Resolutions
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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 |