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COLLINS & AIKMAN AUTOMOTIVE UK LIMITED

Company number 00787620

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 CERTNM Company name changed mip textron LIMITED\certificate issued on 12/10/00
03 Jul 2000 363s Return made up to 23/03/00; full list of members
03 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 2000 363(287) Registered office changed on 03/07/00
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Request DocumentRegistered office changed on 03/07/00
03 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1999 123 £ nc 2000000/3000000 30/09/99
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
06 May 1999 288b Director resigned
05 May 1999 363s Return made up to 23/03/99; full list of members
05 May 1999 363(288) Director resigned
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Request DocumentDirector resigned
01 Dec 1998 CERTNM Company name changed midland industrial plastics limi ted\certificate issued on 01/12/98
16 Nov 1998 CERTNM Company name changed mip textron LIMITED\certificate issued on 17/11/98
30 Oct 1998 CERTNM Company name changed midland industrial plastics limi ted\certificate issued on 30/10/98
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
09 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 288b Director resigned
08 Sep 1998 288b Director resigned