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VITESCO TECHNOLOGIES UK LIMITED

Company number 02375012

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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)
19 Dec 1996 288a New director appointed
19 Dec 1996 288b Director resigned
18 Aug 1996 288 New director appointed
28 Jul 1996 AA Full accounts made up to 30 September 1995
28 Jul 1996 288 Director resigned
24 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jun 1996 AUD Auditor's resignation
22 Apr 1996 363s Return made up to 16/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Dec 1995 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 DocumentDirector resigned;new director appointed
23 May 1995 AA Full accounts made up to 30 September 1994
26 Apr 1995 363s Return made up to 16/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
14 Nov 1994 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 Sep 1994 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 DocumentNew director appointed
03 Sep 1994 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 DocumentNew director appointed
16 Aug 1994 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 DocumentNew director appointed
16 Aug 1994 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 DocumentDirector resigned
16 Aug 1994 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 DocumentDirector resigned
16 Aug 1994 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 DocumentDirector resigned
16 Aug 1994 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 DocumentDirector resigned
10 Aug 1994 AA Full accounts made up to 31 December 1993
19 Jul 1994 CERTNM Company name changed dunlop automotive composites (uk ) LIMITED\certificate issued on 20/07/94
06 Jul 1994 88(2)R Ad 15/06/94--------- £ si 4500000@1=4500000 £ ic 2039000/6539000