MERITOR SUSPENSION SYSTEMS COMPANY LIMITED

Company number 03146700

Date	Type	Description	View / Download
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
22 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(3 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2000	CERTNM	Company name changed the tempered spring company limi ted\certificate issued on 17/02/00	(2 pages)
27 Jan 2000	363s	Return made up to 16/01/00; full list of members	(11 pages)
01 May 1999	AA	Full group accounts made up to 3 January 1999	(27 pages)
11 Feb 1999	363s	Return made up to 16/01/99; full list of members	(8 pages)
27 Apr 1998	AA	Full group accounts made up to 4 January 1998	(27 pages)
18 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
18 Apr 1998	169	£ ic 891945/862028 16/03/98 £ sr 29917@1=29917	(1 page)
04 Feb 1998	363s	Return made up to 16/01/98; full list of members	(8 pages)
04 Dec 1997	288b	Director resigned	(1 page)

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