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COLLINS & AIKMAN AUTOMOTIVE LIMITED

Company number 00774837

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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)
21 Jun 1999 363s Return made up to 17/01/99; full list of members
21 Jun 1999 363(287) Registered office changed on 21/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/99
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Secretary resigned
11 Feb 1999 SA Statement of affairs
11 Feb 1999 88(2)P Ad 23/12/98--------- £ si 6416116@1=6416116 £ ic 930800/7346916
11 Feb 1999 SA Statement of affairs
11 Feb 1999 88(2)P Ad 23/12/98--------- £ si 929800@1=929800 £ ic 1000/930800
02 Feb 1999 AA Full accounts made up to 31 December 1997
25 Jan 1999 123 Nc inc already adjusted 23/12/98
07 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
07 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1999 287 Registered office changed on 06/01/99 from: 72 london road st albans herts AL1 1NS
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
01 Jul 1998 288a New secretary appointed
24 Jun 1998 288a New director appointed
31 Mar 1998 AA Full accounts made up to 30 June 1997
25 Mar 1998 CERTNM Company name changed kigass engineering LIMITED\certificate issued on 26/03/98
23 Mar 1998 288b Director resigned
23 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed