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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)
16 Aug 1996 288 Secretary resigned
05 Aug 1996 AA Full group accounts made up to 30 September 1995
02 Jul 1996 288 Director resigned
15 Feb 1996 288 Secretary's particulars changed
21 Nov 1995 288 New director appointed
15 Nov 1995 288 Director resigned
21 Aug 1995 363s Return made up to 14/08/95; no change of members
24 Jul 1995 AA Full group accounts made up to 30 September 1994
12 Jun 1995 287 Registered office changed on 12/06/95 from: central house lampton road hounslow TW5 1HA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
15 Aug 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
26 Jul 1994 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
24 Aug 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
02 Aug 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
13 Nov 1992 88(2)R Ad 23/09/92--------- £ si 67061259@1=67061259 £ ic 100/67061359
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Request DocumentAd 23/09/92--------- £ si 67061259@1=67061259 £ ic 100/67061359
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1992 123 £ nc 100/67061359 23/09/92
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Request Document£ nc 100/67061359 23/09/92
22 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
13 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
23 Aug 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
05 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed