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BORGWARNER LIMITED

Company number 02346109

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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)
22 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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22 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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15 Feb 1990 SA Statement of affairs
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15 Feb 1990 88(2)O Ad 12/04/89--------- £ si 10190000@1
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16 May 1989 288 Director resigned
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15 May 1989 MEM/ARTS Memorandum and Articles of Association
10 May 1989 PUC 3 Wd 02/05/89 ad 12/04/89--------- £ si 10189998@1=10189998 £ ic 2/10190000
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14 Apr 1989 288 Secretary resigned;new secretary appointed
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14 Apr 1989 288 Director resigned;new director appointed
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10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1989 123 £ nc 100/20000000
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06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989 287 Registered office changed on 06/04/89 from: 21 holborn viaduct london EC1A 2DY
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06 Apr 1989 224 Accounting reference date notified as 31/12
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21 Mar 1989 CERTNM Company name changed three hundred and forty-sixth sh elf trading company LIMITED\certificate issued on 22/03/89
10 Feb 1989 NEWINC Incorporation