- Company Overview for ADIENT HOLDING UK LTD (02215149)
- Filing history for ADIENT HOLDING UK LTD (02215149)
- People for ADIENT HOLDING UK LTD (02215149)
- Charges for ADIENT HOLDING UK LTD (02215149)
- Registers for ADIENT HOLDING UK LTD (02215149)
- More for ADIENT HOLDING UK LTD (02215149)
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) |
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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
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04 Oct 1988 | RESOLUTIONS |
Resolutions
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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 |