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MAHLE LETRIKA UK LTD

Company number 02692859

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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)
14 Mar 2007 363s Return made up to 27/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 363s Return made up to 27/02/06; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 27/02/05; full list of members
15 Sep 2004 287 Registered office changed on 15/09/04 from: 12 tumblewood road banstead surrey SM7 1DX
12 Aug 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: redlands coulsdon surrey CR5 2HT
08 Mar 2004 363s Return made up to 27/02/04; change of members
12 Jul 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 27/02/03; full list of members
03 Mar 2003 123 Nc inc already adjusted 11/04/02
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 88(2)R Ad 28/01/03--------- £ si 320000@1=320000 £ ic 50002/370002
19 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 27/02/02; full list of members
14 Feb 2002 395 Particulars of mortgage/charge
08 Jun 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 27/02/01; full list of members
26 Jan 2001 AUD Auditor's resignation
22 Jun 2000 AA Full accounts made up to 31 December 1999