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HALDEX GRAU LIMITED

Company number 03368294

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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)
23 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 288a New director appointed
20 Apr 1998 287 Registered office changed on 20/04/98 from: quinton hazell hazell way bermuda road nuneaton warwickshire CV10 7QQ
08 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288b Director resigned
13 Jun 1997 CERTNM Company name changed echlin europe (heavy duty two) l imited\certificate issued on 16/06/97
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 NEWINC Incorporation