GKN WESTLAND OVERSEAS HOLDINGS LIMITED
Company number 02091265
- Company Overview for GKN WESTLAND OVERSEAS HOLDINGS LIMITED (02091265)
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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) |
|---|---|---|---|
| 20 Feb 1996 | 288 | Director resigned;new director appointed | |
| 09 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Aug 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
| 10 Feb 1995 | 363s |
Return made up to 18/01/95; no change of members
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Request DocumentReturn made up to 18/01/95; no change of members |
| 31 Jan 1995 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 24 Feb 1994 | AA |
Full accounts made up to 1 October 1993
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|
Request DocumentFull accounts made up to 1 October 1993 |
| 24 Feb 1994 | 363s |
Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members |
| 01 Mar 1993 | AA |
Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992 |
| 02 Feb 1993 | 363s |
Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members |
| 01 Jul 1992 | AA |
Full accounts made up to 27 September 1991
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|
Request DocumentFull accounts made up to 27 September 1991 |
| 13 Feb 1992 | 363b |
Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members |
| 24 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 04 Apr 1991 | AA | Full accounts made up to 28 September 1990 | |
| 04 Apr 1991 | 363a |
Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members |
| 01 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 28 Sep 1990 | 123 | Nc inc already adjusted 17/09/90 | |
| 28 Sep 1990 | RESOLUTIONS |
Resolutions
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| 28 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 27 Sep 1990 | MISC | Articles of association | |
| 04 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 04 May 1990 | 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 |
| 04 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Feb 1990 | AA |
Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989 |
| 19 Feb 1990 | 363 |
Return made up to 18/01/90; full list of members
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|
Request DocumentReturn made up to 18/01/90; full list of members |