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ADIENT SEATING UK LTD

Company number 00443687

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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)
18 Apr 2000 288a New secretary appointed
29 Dec 1999 288a New director appointed
10 Aug 1999 363s Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Full group accounts made up to 31 August 1998
18 Mar 1999 288a New director appointed
10 Aug 1998 363s Return made up to 10/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1998 288a New director appointed
03 Aug 1998 AA Full group accounts made up to 31 August 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 1997 AA Full accounts made up to 31 August 1996
03 Oct 1997 288b Director resigned
11 Aug 1997 363s Return made up to 10/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Feb 1997 AA Full accounts made up to 31 August 1995
12 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
17 Sep 1996 88(2)R Ad 30/08/96--------- £ si 6000000@1=6000000 £ ic 6040000/12040000
17 Sep 1996 123 Nc inc already adjusted 30/08/96
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1996 363s Return made up to 10/07/96; no change of members
26 May 1996 287 Registered office changed on 26/05/96 from: 55 progress rd, southend-on-sea, essex, SS9 5JJ
06 Feb 1996 AA Full accounts made up to 31 August 1994