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MERITOR AFTERMARKET UK LIMITED

Company number 00092428

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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 Aug 1996 288 New director appointed
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
16 Aug 1996 288 New director appointed
04 Jul 1996 288 Director resigned
24 Apr 1996 AA Full accounts made up to 30 September 1995
15 Feb 1996 288 Secretary's particulars changed
22 Aug 1995 363s Return made up to 07/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jun 1995 287 Registered office changed on 01/06/95 from: central house lamton road hounslow TW3 1HY
23 Jan 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
23 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 1995 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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23 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director's particulars changed
16 Aug 1994 363s Return made up to 07/08/94; no change of members
04 Aug 1994 AA Full accounts made up to 30 September 1993
07 Apr 1994 288 New director appointed
30 Mar 1994 288 Director resigned;new director appointed
29 Aug 1993 363s Return made up to 07/08/93; full list of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 288 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 DocumentDirector resigned;new director appointed