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KEY STEERING SYSTEMS LIMITED

Company number 01608637

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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)
10 Mar 2005 AA Full accounts made up to 31 December 2003
01 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363s Return made up to 25/08/04; full list of members
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 287 Registered office changed on 13/03/04 from: spring rd, hall green, birmingham B11 3DN
13 Nov 2003 288b Director resigned
06 Oct 2003 CERTNM Company name changed breed steering systems LIMITED\certificate issued on 06/10/03
25 Sep 2003 363s Return made up to 25/08/03; full list of members
26 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
13 Jun 2003 288b Director resigned
26 Mar 2003 AA Full accounts made up to 30 June 2002
26 Feb 2003 288b Director resigned
24 Sep 2002 363s Return made up to 25/08/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
18 Sep 2001 363s Return made up to 25/08/01; full list of members
04 Jul 2001 AA Full accounts made up to 30 June 2000
04 Jul 2001 AA Full accounts made up to 30 June 1999
23 Jan 2001 88(2)R Ad 04/01/01--------- £ si 6023000@1=6023000 £ ic 2586849/8609849
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 2001 123 £ nc 3000000/15000000 04/01/01
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association