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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)
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
07 Sep 2000 363s Return made up to 25/08/00; full list of members
25 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
15 Mar 2000 288a New director appointed
10 Feb 2000 395 Particulars of mortgage/charge
12 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Sep 1999 363s Return made up to 25/08/99; no change of members
18 Apr 1999 AA Full group accounts made up to 30 June 1998
01 Oct 1998 363s Return made up to 25/08/98; no change of members
23 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/07/98
23 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
23 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/98
31 Mar 1998 CERTNM Company name changed united steering systems clifford LIMITED\certificate issued on 01/04/98
30 Mar 1998 288b Director resigned
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09 Mar 1998 288b Director resigned
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288a New secretary appointed