GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
09 Jun 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98 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 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Oct 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)
27 Sep 1996	363s	Return made up to 22/09/96; full list of members	(6 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Dec 1995	288	Secretary resigned;new secretary appointed 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
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
23 Oct 1995	363s	Return made up to 22/09/95; 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
23 Aug 1995	288	New director appointed 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	(159 pages)
17 Oct 1994	AA	Full accounts made up to 31 December 1993 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
17 Oct 1994	363s	Return made up to 22/09/94; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/94 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
18 Feb 1994	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
27 Oct 1993	363s	Return made up to 22/09/93; full list 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
27 Oct 1993	AA	Full accounts made up to 31 December 1992 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
11 May 1993	288	Director resigned;new director appointed 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
11 May 1993	288	Director resigned;new director appointed 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
20 Oct 1992	AA	Full accounts made up to 31 December 1991 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
20 Oct 1992	363s	Return made up to 22/09/92; 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
07 Nov 1991	AA	Full accounts made up to 31 December 1990 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
21 Oct 1991	363b	Return made up to 22/09/91; 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