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GKN FINANCE (UK) LIMITED

Company number 00395284

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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)
26 Oct 1993 123 Nc inc already adjusted 05/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/10/93
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
12 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Aug 1993 88(2)R Ad 25/06/93--------- il si 2972@15150000=45025800000 il ic 129200000/45155000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/93--------- il si 2972@15150000=45025800000 il ic 129200000/45155000000
19 Aug 1993 88(2)R Ad 01/07/93--------- £ si 369@20000=7380000 £ ic 15380000/22760000 il si 8@16150000=129200000 il ic 0/129200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/93--------- £ si 369@20000=7380000 £ ic 15380000/22760000 il si 8@16150000=129200000 il ic 0/129200000
19 Aug 1993 88(2)R Ad 25/06/93--------- £ si 768@20000=15360000 £ ic 20000/15380000 ff si 3707@60000=222420000 ff ic 0/222420000 wgm si 2503@17800=44553400 wgm ic 0/44553400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/93--------- £ si 768@20000=15360000 £ ic 20000/15380000 ff si 3707@60000=222420000 ff ic 0/222420000 wgm si 2503@17800=44553400 wgm ic 0/44553400
19 Aug 1993 123 Nc inc already adjusted 25/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/06/93
25 Jul 1993 88(2)R Ad 25/06/93--------- £ si 3682@1=3682 £ ic 16318/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/93--------- £ si 3682@1=3682 £ ic 16318/20000
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1993 122 Conso 25/06/93
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Request DocumentConso 25/06/93
13 Jul 1993 123 £ nc 20000/110000000 25/06/93
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Request Document£ nc 20000/110000000 25/06/93
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
26 Oct 1992 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
23 Sep 1992 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1991
23 Oct 1991 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
29 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
10 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
25 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988