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COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED

Company number 01099792

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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)
24 Dec 2003 287 Registered office changed on 24/12/03 from: strathmore house waterperry court banbury oxfordshire OX16 8QG
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 363a Return made up to 20/09/03; full list of members
14 Jul 2003 288a New director appointed
25 Jun 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 88(2)R Ad 18/10/02--------- £ si 10000000@1=10000000 £ ic 1356150/11356150
01 Nov 2002 123 Nc inc already adjusted 15/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Nov 2002 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.
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 363a Return made up to 20/09/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Oct 2001 AA Full accounts made up to 31 March 2000
25 Sep 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 363a Return made up to 20/09/01; full list of members
27 Jul 2001 CERTNM Company name changed siebe automotive (uk) LIMITED\certificate issued on 26/07/01
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
28 Sep 2000 363a Return made up to 20/09/00; change of members
28 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed