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VTL PRECISION (HUDDERSFIELD) LIMITED

Company number 03452426

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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)
14 May 2002 AA Accounts for a medium company made up to 31 December 2001
08 Jan 2002 363s Return made up to 20/10/01; full list of members
16 Nov 2001 CERTNM Company name changed valeo transmission LIMITED\certificate issued on 16/11/01
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 287 Registered office changed on 08/11/01 from: wood gate business park 162 clapgate lane birmingham B32 3DE
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Oct 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288b Director resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
14 Nov 2000 288a New director appointed