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LEAR ACQUISITIONS LIMITED

Company number 05244305

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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)
07 Sep 2006 288a New director appointed
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/07/06
15 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned;director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
19 Apr 2006 288b Director resigned
09 Dec 2005 363s Return made up to 28/09/05; full list of members
09 Dec 2005 363(288) Director's particulars changed
25 Aug 2005 288b Secretary resigned;director resigned
14 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06
02 Jul 2005 288a New secretary appointed;new director appointed
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 13/11/04
25 Nov 2004 288b Director resigned
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 287 Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 CERTNM Company name changed hs 344 LIMITED\certificate issued on 11/10/04
28 Sep 2004 NEWINC Incorporation