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FAURECIA AUTOMOTIVE SEATING UK LIMITED

Company number 02556213

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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)
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Secretary resigned
16 Nov 2000 363s Return made up to 07/11/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 CERTNM Company name changed bertrand faure seating LIMITED\certificate issued on 10/10/00
06 Oct 2000 287 Registered office changed on 06/10/00 from: white horse business park, stanford in the vale, faringdon, oxfordshire, SN7 8NN
22 Feb 2000 SA Statement of affairs
22 Feb 2000 88(2)R Ad 23/11/99--------- £ si 260000@70=18200000 £ ic 14120000/32320000
13 Dec 1999 123 Nc inc already adjusted 17/11/99
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 1999 363s Return made up to 07/11/99; full list of members
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/08/99
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09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/99
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09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/99
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09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/08/99
02 Sep 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 07/11/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 88(2)R Ad 10/11/97--------- £ si 20000@100=2000000 £ ic 12120000/14120000
09 Dec 1997 88(2)R Ad 31/10/97--------- £ si 20000@100