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ZF CHASSIS MODULES (SOLIHULL) LIMITED

Company number 03468742

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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)
26 Oct 1999 288b Secretary resigned
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Apr 1999 288b Secretary resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 55 colmore row birmingham B3 2AS
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New secretary appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
12 Jan 1999 363s Return made up to 20/11/98; full list of members
17 Dec 1997 CERTNM Company name changed ingleby (1037) LIMITED\certificate issued on 17/12/97
20 Nov 1997 NEWINC Incorporation