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ARVIN INTERNATIONAL (UK) LIMITED

Company number 02314948

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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)
22 Oct 1990 AUDR Auditor's report
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Request DocumentAuditor's report
22 Oct 1990 MAR Re-registration of Memorandum and Articles
22 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1990 123 £ nc 12500000/22500000 13/09/90
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Request Document£ nc 12500000/22500000 13/09/90
25 Sep 1990 AA Full group accounts made up to 31 December 1989
17 Sep 1990 88(2)R Ad 15/12/88--------- £ si 100@1=100 £ ic 12000002/12000102
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Request DocumentAd 15/12/88--------- £ si 100@1=100 £ ic 12000002/12000102
22 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1989 225(1) Accounting reference date extended from 29/10 to 31/12
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Request DocumentAccounting reference date extended from 29/10 to 31/12
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 224 Accounting reference date notified as 29/10
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Request DocumentAccounting reference date notified as 29/10
20 Jan 1989 CERTNM Company name changed foleycrest LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed foleycrest LIMITED\certificate issued on 23/01/89
20 Jan 1989 CERTNM Company name changed\certificate issued on 20/01/89
19 Jan 1989 88(2) Wd 21/12/88 ad 22/12/88--------- £ si 12000000@1=12000000 £ ic 2/12000002
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Request DocumentWd 21/12/88 ad 22/12/88--------- £ si 12000000@1=12000000 £ ic 2/12000002
19 Jan 1989 123 £ nc 100/12500000
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Request Document£ nc 100/12500000
09 Nov 1988 NEWINC Incorporation