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SETON HOUSE AUTOMOTIVE COMPONENTS

Company number 00385881

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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)
31 Aug 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/11/05
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Nov 2005	CERTNM	Company name changed britax automotive components\certificate issued on 17/11/05	View PDF Company name changed britax automotive components\certificate issued on 17/11/05 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Oct 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
18 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
18 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	363a	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
23 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	88(2)R	Ad 15/10/04--------- us$ si 199312153@1=199312153 us$ ic 37671/199349824	View PDF Ad 15/10/04--------- us$ si 199312153@1=199312153 us$ ic 37671/199349824 - link opens in a new window - 2 pages (2 pages)

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