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LEAR CORPORATION (SSD) LIMITED

Company number 00178384

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members
16 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 363s Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 363s Return made up to 24/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/10/92; no change of members
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: 13 christopher st london EC2A 2BS
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Request DocumentRegistered office changed on 02/03/92 from: 13 christopher st london EC2A 2BS
13 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
18 Jan 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988