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APTIV SERVICES UK LIMITED

Company number 02860799

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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)
08 Mar 1994 88(2)O Ad 30/11/93--------- £ si 100000@1
28 Feb 1994 CERTNM Company name changed delco chassis overseas corporati on LIMITED\certificate issued on 01/03/94
10 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1994 123 Nc inc already adjusted 30/11/93
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1994 CERTNM Company name changed happycast projects LIMITED\certificate issued on 04/01/94
10 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/93 from: 2 baches street london N1 6UB
08 Oct 1993 NEWINC Incorporation