CONTINENTAL AUTOMOTIVE TRADING UK LIMITED

Company number 00965702

Date	Type	Description	View / Download
23 May 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
29 Jan 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 46 park street london W1Y 4DJ	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1999	CERTNM	Company name changed lucas kienzle instruments limite d\certificate issued on 26/01/99	(3 pages)
06 Jan 1999	363a	Return made up to 11/12/98; full list of members	(7 pages)
06 Jan 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: stratford road, solihull, B90 4LA	(1 page)
28 Jan 1998	363a	Return made up to 11/12/97; full list of members	(7 pages)
28 Jan 1998	288c	Secretary's particulars changed	(1 page)
12 Sep 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98 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
04 Jun 1997	288b	Director resigned	(1 page)

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