GKN COUNTERTRADE LIMITED

Company number 00921066

Date	Type	Description	View / Download
27 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1998	288a	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
07 Apr 1998	288b	Secretary 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
07 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
19 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Dec 1996	CERTNM	Company name changed investeasy LIMITED\certificate issued on 03/12/96	(2 pages)
06 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 06/11/96	(4 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
14 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	363s	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
09 Nov 1995	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
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
07 Apr 1995	CERTNM	Company name changed B.K.L. scope aluminium products LIMITED\certificate issued on 10/04/95	(4 pages)
12 Jan 1995	288	Secretary resigned;new secretary appointed;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
07 Nov 1994	363s	Return made up to 30/10/94; 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
11 Oct 1994	AA	Accounts for a dormant company 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
15 Nov 1993	363s	Return made up to 30/10/93; 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
12 Oct 1993	AA	Accounts for a dormant company 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
10 Nov 1992	363s	Return made up to 30/10/92; 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
24 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 Document

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