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FAURECIA AUTOMOTIVE SEATING UK LIMITED

Company number 02556213

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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)
06 Jan 1998 88(2)R Ad 10/11/97--------- £ si 20000@100=2000000 £ ic 12120000/14120000
09 Dec 1997 88(2)R Ad 31/10/97--------- £ si 20000@100
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 1997 88(2)R Ad 31/10/97--------- £ si 20000@100
14 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1997 123 £ nc 10200000/15000000 31/10/97
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288b Secretary resigned
15 Jul 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1996 363s Return made up to 07/11/96; full list of members
26 Apr 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 1995 88(2)R Ad 23/11/95--------- £ si 72200@1=72200 £ ic 3000000/3072200
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 123 £ nc 3000000/10200000 23/11/95
20 Nov 1995 363s Return made up to 07/11/95; full list of members
10 Aug 1995 CERTNM Company name changed bertrand faure tachi-s uk limite d\certificate issued on 11/08/95
09 Aug 1995 288 Director resigned
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association