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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)
28 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
06 May 1993	363s	Return made up to 02/03/93; full list of members 363(287) ‐ Registered office changed on 06/05/93 363(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 02/03/93; full list of members
03 Nov 1992	224	Accounting reference date notified as 31/12 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 notified as 31/12
03 Sep 1992	88(2)R	Ad 25/07/92--------- £ si 50000@1=50000 £ ic 2/50002 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 25/07/92--------- £ si 50000@1=50000 £ ic 2/50002
03 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 1992	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
25 Apr 1992	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
25 Apr 1992	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
13 Mar 1992	CERTNM	Company name changed parville LIMITED\certificate issued on 16/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed parville LIMITED\certificate issued on 16/03/92
13 Mar 1992	CERTNM	Company name changed\certificate issued on 13/03/92	View PDF Company name changed\certificate issued on 13/03/92 - link opens in a new window - 2 pages (2 pages)
10 Mar 1992	287	Registered office changed on 10/03/92 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/03/92 from: 140 tabernacle street london EC2A 4SD
02 Mar 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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