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FEDERAL-MOGUL LIMITED

Company number 00163992

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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)
15 May 1996 288 Director's particulars changed
14 May 1996 353a Location of register of members (non legible)
09 May 1996 288 Director's particulars changed
09 May 1996 288 Director's particulars changed
09 May 1996 288 Director resigned
28 Mar 1996 288 Director's particulars changed
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 403a Declaration of satisfaction of mortgage/charge
08 Mar 1996 288 Director's particulars changed
22 Feb 1996 288 Secretary's particulars changed
10 Jan 1996 288 Director resigned
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
03 Nov 1995 288 Director's particulars changed
26 Sep 1995 288 Director's particulars changed
11 Sep 1995 288 Director's particulars changed
20 Jul 1995 88(2)R Ad 07/07/95--------- £ si 434010@1=434010 £ ic 529747553/530181563
23 Jun 1995 363x Return made up to 24/05/95; bulk list available separately
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 May 1995 123 Nc inc already adjusted 04/05/95
18 May 1995 288 New director appointed
09 May 1995 AA Full group accounts made up to 31 December 1994
05 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities