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EURO EXIDE CORPORATION LIMITED

Company number 02901241

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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)
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1998 AA Full accounts made up to 31 March 1997
30 May 1998 353 Location of register of members
26 Mar 1998 288a New director appointed
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16 Mar 1998 363s Return made up to 22/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 1997 287 Registered office changed on 18/12/97 from: exide house 24 atlantic square, station road, witham, essex CM8 2TL
18 Dec 1997 288a New director appointed
16 Oct 1997 AA Full group accounts made up to 31 March 1996
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
15 May 1997 363a Return made up to 22/02/97; no change of members
21 Apr 1996 363a Return made up to 22/02/96; full list of members
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
06 Feb 1996 AA Full group accounts made up to 31 March 1995
06 Dec 1995 88(2)R Ad 04/12/95--------- £ si 11713000@1=11713000 £ ic 1400000/13113000
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1995 123 £ nc 1400000/13113000 29/11/95
14 Jun 1995 288 Director's particulars changed
05 Jun 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 395 Particulars of mortgage/charge