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GKN FIRTH CLEVELAND LIMITED

Company number 00893063

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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)
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
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Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/98
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11 Feb 1998 287 Registered office changed on 11/02/98 from: po box 3 trent valley road lichfield staffs. WS13 6HF
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned;director resigned
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New secretary appointed;new director appointed
12 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Oct 1997 363s Return made up to 01/10/97; full list of members
20 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Oct 1996 363s Return made up to 01/10/96; no change of members
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Return made up to 01/10/95; no change of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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19 Oct 1994 363s Return made up to 01/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Nov 1993 288 Director resigned;new director appointed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 287 Registered office changed on 15/12/92 from: treforest industrial estate nr pontypridd glamorgan CF37 5YG
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Request DocumentRegistered office changed on 15/12/92 from: treforest industrial estate nr pontypridd glamorgan CF37 5YG
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 363b Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members