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FEDERAL-MOGUL UK INVESTMENTS LIMITED

Company number SC020152

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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)
26 Jan 1997 AUD Auditor's resignation
10 Jan 1997 88(2)R Ad 12/12/96--------- £ si 1100@1=1100 £ ic 18620/19720
10 Jan 1997 88(2)R Ad 11/12/96--------- £ si 3020@1=3020 £ ic 15600/18620
28 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363a Return made up to 29/06/96; full list of members
04 Mar 1996 288 Director resigned;new director appointed
19 Feb 1996 288 Secretary's particulars changed
19 Feb 1996 288 Director's particulars changed
11 Jan 1996 88(2)R Ad 21/12/95--------- £ si 2500@1=2500 £ ic 14100/16600
20 Dec 1995 MEM/ARTS Memorandum and Articles of Association
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995 288 Secretary resigned;new secretary appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
14 Jul 1995 363x Return made up to 29/06/95; 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 29/06/95; full list of members
19 Jun 1995 88(2)R Ad 01/06/95--------- £ si 1000@1=1000 £ ic 13100/14100
11 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
13 Jan 1995 88(2)P Ad 16/12/94--------- £ si 1000@1=1000 £ ic 12100/13100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 1000@1=1000 £ ic 12100/13100
07 Jan 1995 88(2)P Ad 16/12/94--------- £ si 1000@1=1000 £ ic 11100/12100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 1000@1=1000 £ ic 11100/12100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 CERTNM Company name changed scottish precision castings limi ted\certificate issued on 16/12/94
09 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 1994 363x Return made up to 29/06/94; 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 29/06/94; full list of members
04 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jan 1994 288 Secretary resigned;director 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;director resigned;new director appointed