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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)
23 Jun 1998 288a New director appointed
23 Jun 1998 363s Return made up to 24/05/98; full list of members
29 Jan 1998 AA Interim accounts made up to 31 October 1997
05 Dec 1997 88(2)R Ad 14/11/97--------- £ si 9711876@.4=3884750 £ ic 213138613/217023363
09 Sep 1997 287 Registered office changed on 09/09/97 from: bowdon house ashburton road west trafford park manchester M17 1RA
09 Sep 1997 288b Director resigned
16 Jul 1997 88(2)R Ad 23/06/97--------- £ si 400079@.4=160031 £ ic 212978582/213138613
09 Jul 1997 363a Return made up to 24/05/97; bulk list available separately
23 May 1997 AA Full group accounts made up to 31 December 1996
22 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 288b Director resigned
06 Mar 1997 288a New director appointed
05 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Feb 1997 288b Director resigned
30 Jan 1997 CERT15 Certificate of reduction of issued capital
30 Jan 1997 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
12 Dec 1996 288a New director appointed
05 Nov 1996 288a New director appointed
09 Sep 1996 288 Director resigned
11 Jul 1996 AA Full group accounts made up to 31 December 1995
02 Jul 1996 288 Director resigned
20 Jun 1996 363a Return made up to 24/05/96; bulk list available separately
22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities