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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)
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/08/99
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
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/99
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
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/99
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
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
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 1997 88(2)R Ad 31/10/97--------- £ si 20000@100
14 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1997 123 £ nc 10200000/15000000 31/10/97
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288b Secretary resigned
15 Jul 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1996 363s Return made up to 07/11/96; full list of members
26 Apr 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 1995 88(2)R Ad 23/11/95--------- £ si 72200@1=72200 £ ic 3000000/3072200