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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)
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/11
19 Dec 1990 363a Return made up to 23/11/90; change of members
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Request DocumentReturn made up to 23/11/90; change of members
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 CERTNM Company name changed sheller-clifford LIMITED\certificate issued on 01/12/90
28 Nov 1990 AA Full group accounts made up to 31 December 1989
10 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1990 225(1) Accounting reference date shortened from 11/12 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 11/12 to 31/12
03 Jan 1990 AA Full group accounts made up to 11 December 1988
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Request DocumentFull group accounts made up to 11 December 1988
03 Jan 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
16 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1989 88(2) Wd 03/03/89 ad 13/02/89--------- £ si 300000@1=300000 £ ic 10000/310000
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Request DocumentWd 03/03/89 ad 13/02/89--------- £ si 300000@1=300000 £ ic 10000/310000
14 Mar 1989 123 £ nc 10000/310000
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Request Document£ nc 10000/310000
26 Jan 1989 225(1) Accounting reference date shortened from 31/12 to 11/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 11/12
28 Sep 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Aug 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge