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XK ENGINEERING LIMITED

Company number 01870587

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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 Jul 1991 363a Return made up to 02/10/90; full list 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 02/10/90; full list of members
10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1990 395 Particulars of mortgage/charge
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06 Sep 1990 287 Registered office changed on 06/09/90 from: unit 10 netherwood ind est ratcliffe road atherstone warwickshire
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Request DocumentRegistered office changed on 06/09/90 from: unit 10 netherwood ind est ratcliffe road atherstone warwickshire
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 88(2)R Ad 04/04/90--------- £ si 73322@1=73322 £ ic 36664/109986
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Request DocumentAd 04/04/90--------- £ si 73322@1=73322 £ ic 36664/109986
13 Jun 1990 88(2)R Ad 04/04/90--------- £ si 36662@1=36662 £ ic 2/36664
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Request DocumentAd 04/04/90--------- £ si 36662@1=36662 £ ic 2/36664
03 May 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1989 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
05 Oct 1989 363 Return made up to 02/10/89; full list 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 02/10/89; full list of members
25 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1988 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
28 Sep 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
12 Oct 1987 363 Return made up to 15/08/87; full list of members
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Request DocumentReturn made up to 15/08/87; full list of members
08 Oct 1987 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
06 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed