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HELLA UK HOLDINGS LIMITED

Company number 03047679

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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 Apr 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
28 Apr 1996 123 £ nc 10000/4010000 10/04/96
20 Oct 1995 88(2)R Ad 28/09/95--------- £ si 9999@1=9999 £ ic 1/10000
20 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1995 123 £ nc 100/10000 28/09/95
03 May 1995 224 Accounting reference date notified as 31/05
23 Apr 1995 288 New secretary appointed;new director appointed
23 Apr 1995 288 New director appointed
23 Apr 1995 288 Secretary resigned;new director appointed
23 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 287 Registered office changed on 23/04/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
19 Apr 1995 NEWINC Incorporation