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COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED

Company number 00258607

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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)
13 Mar 1995 288 Director's particulars changed
21 Feb 1995 MEM/ARTS Memorandum and Articles of Association
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 AA Full group accounts made up to 3 July 1994
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Request DocumentFull group accounts made up to 3 July 1994
21 Oct 1994 363s Return made up to 14/10/94; no change of members
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Request DocumentReturn made up to 14/10/94; no change of members
07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1993 AA Full group accounts made up to 4 July 1993
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Request DocumentFull group accounts made up to 4 July 1993
27 Oct 1993 363s Return made up to 20/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/10/93; no change of members
02 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 CERTNM Company name changed silent channel products LIMITED\certificate issued on 06/05/93
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1993 AA Full accounts made up to 28 June 1992
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Request DocumentFull accounts made up to 28 June 1992
05 Feb 1993 225(2) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
26 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 1993 363s Return made up to 20/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/10/92; full list of members
17 Nov 1992 288 New director appointed
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 MEM/ARTS Memorandum and Articles of Association
31 May 1992 88(2)R Ad 13/05/92--------- £ si 7183422@1=7183422 £ ic 26400775/33584197
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Request DocumentAd 13/05/92--------- £ si 7183422@1=7183422 £ ic 26400775/33584197
16 Apr 1992 88(2) Ad 06/04/92--------- £ si 6408775@1=6408775 £ ic 19992000/26400775
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Request DocumentAd 06/04/92--------- £ si 6408775@1=6408775 £ ic 19992000/26400775