Companies House does not verify the accuracy of the information filed

Advanced company search

INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	CERTNM	Company name changed wlr/fma acquisition corporation LIMITED\certificate issued on 01/12/05	View PDF Company name changed wlr/fma acquisition corporation LIMITED\certificate issued on 01/12/05 - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/11/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
18 Nov 2005	CERTNM	Company name changed dialgrain LIMITED\certificate issued on 18/11/05	View PDF Company name changed dialgrain LIMITED\certificate issued on 18/11/05 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?