HALDEX HOLDING LIMITED

Company number 03368291

Date	Type	Description	View / Download
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: quinton hazell hazell way bermuda road nuneaton warwickshire CV10 7QQ	(1 page)
06 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 10373373@1=10373373 £ ic 1/10373374 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
06 Apr 1998	123	Nc inc already adjusted 27/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1997	CERTNM	Company name changed echlin europe (heavy duty one) l imited\certificate issued on 12/06/97	(2 pages)
09 May 1997	NEWINC	Incorporation	(16 pages)