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FAURECIA MIDLANDS LIMITED

Company number 02145693

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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)
10 May 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 88(2)R Ad 10/03/94--------- £ si 1000000@1=1000000 £ ic 4480008/5480008
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Request DocumentAd 10/03/94--------- £ si 1000000@1=1000000 £ ic 4480008/5480008
18 Mar 1994 123 Nc inc already adjusted 10/03/94
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Request DocumentNc inc already adjusted 10/03/94
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 123 Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92
20 May 1993 AA Full accounts made up to 31 December 1992
22 Apr 1993 363s Return made up to 12/04/93; full list of members
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363s Return made up to 12/04/92; 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 DocumentReturn made up to 12/04/92; no change of members
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992 88(2)R Ad 06/01/92--------- £ si 3360006@1=3360006 £ ic 1120002/4480008
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Request DocumentAd 06/01/92--------- £ si 3360006@1=3360006 £ ic 1120002/4480008
09 Mar 1992 123 £ nc 1120002/4480008 06/01/92
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Request Document£ nc 1120002/4480008 06/01/92
24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
05 Nov 1990 287 Registered office changed on 05/11/90 from: aldermoor house po box 227 aldermoor lane coventry CV3 1LT
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Request DocumentRegistered office changed on 05/11/90 from: aldermoor house po box 227 aldermoor lane coventry CV3 1LT
17 Jul 1990 287 Registered office changed on 17/07/90 from: international house bickenhill lane marston green birmingham B37 7HQ
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Request DocumentRegistered office changed on 17/07/90 from: international house bickenhill lane marston green birmingham B37 7HQ
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 12/04/90; full list of members