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ADIENT HOLDING UK LTD

Company number 02215149

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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 1991 AA Full accounts made up to 31 August 1990
13 Mar 1991 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
02 Jan 1991 AA Full accounts made up to 31 August 1989
05 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 AA Full accounts made up to 31 August 1988
07 Dec 1988 SA Statement of affairs
07 Dec 1988 88(3) Particulars of contract relating to shares
24 Nov 1988 PUC 3 Wd 16/11/88 ad 10/08/88--------- £ si 12000@1=12000 £ ic 2/12002
04 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Sep 1988 287 Registered office changed on 28/09/88 from: p o box 79 stonehill green westlea down swindon SN5 7DD
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Request DocumentRegistered office changed on 28/09/88 from: p o box 79 stonehill green westlea down swindon SN5 7DD
29 Jun 1988 CERTNM Company name changed legibus 1129 LIMITED\certificate issued on 30/06/88
24 Jun 1988 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jun 1988 287 Registered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD
09 Jun 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Jan 1988 MISC Certificate of incorporation
29 Jan 1988 NEWINC Incorporation