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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)
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1989 123 £ nc 325000/10000000 21/11/89
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Request Document£ nc 325000/10000000 21/11/89
07 Dec 1989 122 Conso 21/11/89
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06 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 08/09/89; full list of members
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22 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1989 363 Return made up to 01/05/88; full list of members
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22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 New director appointed
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02 Mar 1989 288 Secretary resigned;new secretary appointed
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30 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
24 May 1988 287 Registered office changed on 24/05/88 from: triumph road, nottingham, NG7 2DD
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Request DocumentRegistered office changed on 24/05/88 from: triumph road, nottingham, NG7 2DD
24 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
24 May 1988 288 Director resigned
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Request DocumentDirector resigned