ADIENT SEATING UK LTD

Company number 00443687

Date	Type	Description	View / Download
31 Aug 1995	363s	Return made up to 10/07/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(353) ‐ Location of register of members address changed	(6 pages)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jun 1995	88(2)R	Ad 09/06/95--------- £ si 5000000@1=5000000 £ ic 1040000/6040000	(2 pages)
27 Jun 1995	123	Nc inc already adjusted 09/06/95	(1 page)
27 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
23 Apr 1995	288	Director resigned	(2 pages)
06 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
14 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
29 Jul 1994	CERTNM	Company name changed\certificate issued on 29/07/94	(4 pages)
19 Jul 1994	363s	Return made up to 10/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	AA	Full accounts made up to 31 August 1993	(16 pages)
04 Oct 1993	AA	Full accounts made up to 31 August 1992	(16 pages)
16 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	363s	Return made up to 10/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	AA	Full accounts made up to 31 August 1991	(15 pages)