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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Company number 03854925

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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)
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 363a Return made up to 07/10/01; full list of members
07 Nov 2000 363a Return made up to 07/10/00; full list of members
31 Jul 2000 288a New director appointed
15 Jun 2000 288a New director appointed
04 Apr 2000 288a New director appointed
21 Mar 2000 288a New director appointed
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Mar 2000 288b Director resigned
29 Feb 2000 CERTNM Company name changed mawlaw 462 LIMITED\certificate issued on 29/02/00
07 Oct 1999 NEWINC Incorporation