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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)
05 Oct 1995 363s Return made up to 25/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 363a Return made up to 14/07/94; full list of members
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19 Jul 1994 AA Full group accounts made up to 30 November 1993
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14 Dec 1993 288 Director resigned
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08 Dec 1993 288 New director appointed
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08 Dec 1993 288 New director appointed
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08 Dec 1993 288 Director resigned
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05 Sep 1993 363a Return made up to 25/08/93; full list of members
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Request DocumentReturn made up to 25/08/93; full list of members
17 Aug 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
22 Feb 1993 88(2)R Ad 16/02/93--------- £ si 676849@1=676849 £ ic 1910000/2586849
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Request DocumentAd 16/02/93--------- £ si 676849@1=676849 £ ic 1910000/2586849
12 Oct 1992 363a Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
21 Sep 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
22 Apr 1992 88(2)R Ad 16/04/92--------- £ si 1600000@1=1600000 £ ic 310000/1910000
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Request DocumentAd 16/04/92--------- £ si 1600000@1=1600000 £ ic 310000/1910000
22 Apr 1992 123 Nc inc already adjusted 16/04/92
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Request DocumentNc inc already adjusted 16/04/92
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 New director appointed
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27 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Oct 1991 MEM/ARTS Memorandum and Articles of Association
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 363a Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members