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GKN BOUND BROOK LIMITED

Company number 00673727

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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)
02 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Nov 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1987 287 Registered office changed on 09/01/87 from: holdford road witton birmingham B6 7EP
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Request DocumentRegistered office changed on 09/01/87 from: holdford road witton birmingham B6 7EP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 CERTNM Company name changed strapex U.K. LIMITED\certificate issued on 12/12/86
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Request DocumentCompany name changed strapex U.K. LIMITED\certificate issued on 12/12/86
01 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1986 363 Return made up to 11/06/86; full list of members
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Request DocumentReturn made up to 11/06/86; full list of members