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ARVINMERITOR LIMITED

Company number 01037897

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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)
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 363s Return made up to 14/08/04; full list of members
15 Jul 2004 AA Group of companies' accounts made up to 30 September 2002
12 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
14 Oct 2003 88(2)R Ad 26/09/03--------- £ si 101558151@1=101558151 £ ic 193393869/294952020
14 Oct 2003 123 Nc inc already adjusted 26/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 288a New director appointed
11 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director resigned
30 Jul 2003 CERTNM Company name changed meritor automotive LIMITED\certificate issued on 30/07/03
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
14 Apr 2003 AA Group of companies' accounts made up to 30 September 2001
23 Aug 2002 363s Return made up to 14/08/02; full list of members
18 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
04 Feb 2002 AA Group of companies' accounts made up to 30 September 2000
31 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
21 Nov 2001 288a New director appointed
07 Nov 2001 SA Statement of affairs
07 Nov 2001 88(2)R Ad 09/10/01--------- £ si 40858869@1=40858869 £ ic 152535000/193393869
24 Oct 2001 123 Nc inc already adjusted 08/10/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital