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STONERIDGE ELECTRONICS LIMITED

Company number SC139213

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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 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
25 Jul 2002 AUD Auditor's resignation
08 Nov 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 CERTNM Company name changed tvi europe LIMITED\certificate issued on 14/08/01
29 Jun 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288a New director appointed
29 Jun 2001 288b Director resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
23 Jan 2001 AA Full accounts made up to 31 December 1999
04 Dec 2000 363s Return made up to 29/06/00; full list of members
30 Mar 2000 288c Director's particulars changed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
15 Sep 1999 MEM/ARTS Memorandum and Articles of Association
15 Sep 1999 287 Registered office changed on 15/09/99 from: kilspindie road dundee DD2 3QJ
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Director resigned