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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)
28 Jan 1994 363a Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 363s Return made up to 07/11/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 07/11/92; full list of members
26 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jan 1992 287 Registered office changed on 15/01/92 from: 48 bedford square london WC1B 3DS
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Request DocumentRegistered office changed on 15/01/92 from: 48 bedford square london WC1B 3DS
25 Nov 1991 88(2)R Ad 14/11/91--------- £ si 25000@100=2500000 £ ic 500000/3000000
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Request DocumentAd 14/11/91--------- £ si 25000@100=2500000 £ ic 500000/3000000
25 Nov 1991 363a Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
11 Jun 1991 122 Conso 25/03/91
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Request DocumentConso 25/03/91
11 Jun 1991 88(2)R Ad 03/04/91--------- £ si 98@1=98 £ si 4999@100=499900 £ ic 2/500000
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Request DocumentAd 03/04/91--------- £ si 98@1=98 £ si 4999@100=499900 £ ic 2/500000
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1991 123 £ nc 1000/3000000 25/03/91
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Request Document£ nc 1000/3000000 25/03/91
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 122 Conso 03/04/91
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Request DocumentConso 03/04/91
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Apr 1991 CERTNM Company name changed tradewake LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed tradewake LIMITED\certificate issued on 09/04/91
08 Apr 1991 CERTNM Company name changed\certificate issued on 08/04/91
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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