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LEAR CORPORATION (NOTTINGHAM) LIMITED

Company number 00386944

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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 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1991 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.
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28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1991 363x Return made up to 30/07/91; full list of members
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16 Jul 1991 288 Director resigned
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16 Jul 1991 288 Director's particulars changed
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16 Jul 1991 288 Director's particulars changed
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02 Jan 1991 288 New director appointed
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11 Oct 1990 288 Director resigned
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08 Oct 1990 AA Full accounts made up to 24 November 1989
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06 Aug 1990 288 New director appointed
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01 May 1990 288 New director appointed
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25 Apr 1990 363 Return made up to 26/04/90; full list of members
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05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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28 Mar 1990 288 New director appointed
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27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1990 CERTNM Company name changed ti cox LIMITED\certificate issued on 26/03/90
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Request DocumentCompany name changed ti cox LIMITED\certificate issued on 26/03/90
20 Feb 1990 288 New director appointed
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06 Feb 1990 287 Registered office changed on 06/02/90 from: glaisdale parkway, nottingham, NG8 4GP
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Request DocumentRegistered office changed on 06/02/90 from: glaisdale parkway, nottingham, NG8 4GP
06 Feb 1990 288 New director appointed
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06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990 225(1) Accounting reference date extended from 24/11 to 31/12
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Request DocumentAccounting reference date extended from 24/11 to 31/12
10 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 24/11
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Request DocumentAccounting reference date shortened from 31/12 to 24/11
07 Dec 1989 88(2)R Ad 21/11/89--------- £ si 9675000@1=9675000 £ ic 325000/10000000
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Request DocumentAd 21/11/89--------- £ si 9675000@1=9675000 £ ic 325000/10000000
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association