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AUTOLIV-KOLB LIMITED

Company number 02228479

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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 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
02 Sep 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 PUC 2 Wd 09/06/88 ad 10/06/88--------- £ si 999998@1=999998 £ ic 2/1000000
08 Jul 1988 MEM/ARTS Memorandum and Articles of Association
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1988 287 Registered office changed on 23/05/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/05/88 from: 35 basinghall street london EC2V 5DB
12 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988 CERTNM Company name changed trushelfco (no.1226) LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed trushelfco (no.1226) LIMITED\certificate issued on 21/04/88
09 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation