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ARVINMERITOR A&ET LIMITED

Company number 02796324

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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 Jun 1994 363s Return made up to 05/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; full list of members
22 Jul 1993 88(2)R Ad 12/07/93--------- £ si 22999998@1=22999998 £ ic 2/23000000
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Request DocumentAd 12/07/93--------- £ si 22999998@1=22999998 £ ic 2/23000000
22 Jul 1993 123 £ nc 100/23000000 12/07/93
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Request Document£ nc 100/23000000 12/07/93
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1993 287 Registered office changed on 12/07/93 from: squires gate lane blackpool lancashire FY4 3RN
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Request DocumentRegistered office changed on 12/07/93 from: squires gate lane blackpool lancashire FY4 3RN
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1993 287 Registered office changed on 14/06/93 from: 200 aldergate st london EC1A 4JJ
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Request DocumentRegistered office changed on 14/06/93 from: 200 aldergate st london EC1A 4JJ
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Jun 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
10 Jun 1993 CERTNM Company name changed flintgrove LIMITED\certificate issued on 10/06/93
05 Mar 1993 NEWINC Incorporation