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KING AUTOMOTIVE SYSTEMS LIMITED

Company number 00966412

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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)
20 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/99 - link opens in a new window - 2 pages (2 pages)
20 Apr 1999	363s	Return made up to 26/03/99; full list of members	View PDF Return made up to 26/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
30 Mar 1998	363s	Return made up to 26/03/98; 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 DocumentReturn made up to 26/03/98; no change of members
30 Mar 1998	288a	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 DocumentNew director appointed
29 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
05 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 May 1997	CERTNM	Company name changed camford automotive systems limit ed\certificate issued on 22/05/97	View PDF Company name changed camford automotive systems limit ed\certificate issued on 22/05/97 - link opens in a new window - 2 pages (2 pages)
22 May 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: blackhorse road letchworth hertfordshire SE6 1EL	View PDF Registered office changed on 22/05/97 from: blackhorse road letchworth hertfordshire SE6 1EL - link opens in a new window - 1 page (1 page)
22 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	363s	Return made up to 26/02/97; no change of members	View PDF Return made up to 26/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)

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