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WEBASTO HOLDINGS LIMITED

Company number 02581578

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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)
04 Aug 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997 MISC Resolutions
30 Apr 1997 MISC 123
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Feb 1997 363s Return made up to 11/02/97; no change of members
01 Aug 1996 AA Full group accounts made up to 31 December 1995
27 Feb 1996 363s Return made up to 11/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1995 395 Particulars of mortgage/charge
27 Jul 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 88(2)R Ad 05/07/95--------- £ si 820000@1=820000 £ ic 8939738/9759738
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/95--------- £ si 820000@1=820000 £ ic 8939738/9759738
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1995 123 Nc inc already adjusted 05/07/95
06 Jul 1995 288 New director appointed
20 Feb 1995 363s Return made up to 11/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; no change of members
07 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full group accounts made up to 31 December 1993
09 May 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