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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Company number 04002526

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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)
20 Mar 2008 288a Director appointed justinus jacobus bernardus maria spee
17 Mar 2008 288b Appointment terminated director siergfried marlok
17 Mar 2008 288b Appointment terminated director keith peake
20 Feb 2008 SA Statement of affairs
20 Feb 2008 88(2)R Ad 18/12/07--------- £ si 1@1=1 £ ic 101/102
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 123 Nc inc already adjusted 14/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed schefenacker management uk limit ed\certificate issued on 11/12/07
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 363s Return made up to 26/05/07; change of members
18 Jun 2007 288b Director resigned
11 May 2007 AA Accounts made up to 31 December 2005
04 May 2007 288a New director appointed
28 Feb 2007 288a New director appointed
18 Jan 2007 288b Director resigned