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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

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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 Nov 1991 363b Return made up to 04/10/91; full list of members
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09 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 88(2)R Ad 26/03/91--------- £ si 4000000@1=4000000 £ ic 5000000/9000000
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Request DocumentAd 26/03/91--------- £ si 4000000@1=4000000 £ ic 5000000/9000000
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1991 123 £ nc 5000000/9000000 26/03/91
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Request Document£ nc 5000000/9000000 26/03/91
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
28 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
24 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
22 Nov 1989 363 Return made up to 04/10/89; full list of members
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19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1988 AA Accounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
15 Apr 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
15 Apr 1988 AA Accounts made up to 31 March 1987
26 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1987 288 New director appointed
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15 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1987 CERTNM Company name changed propgal LIMITED\certificate issued on 11/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed