- Company Overview for AUTOLIV-KOLB LIMITED (02228479)
- Filing history for AUTOLIV-KOLB LIMITED (02228479)
- People for AUTOLIV-KOLB LIMITED (02228479)
- More for AUTOLIV-KOLB LIMITED (02228479)
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) |
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21 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
31 Aug 1989 | 363 |
Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members |
02 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jul 1988 | PUC 2 | Wd 09/06/88 ad 10/06/88--------- £ si 999998@1=999998 £ ic 2/1000000 | |
08 Jul 1988 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1988 | RESOLUTIONS |
Resolutions
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14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1988 | 287 |
Registered office changed on 23/05/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/05/88 from: 35 basinghall street london EC2V 5DB |
12 May 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Apr 1988 | CERTNM |
Company name changed trushelfco (no.1226) LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed trushelfco (no.1226) LIMITED\certificate issued on 21/04/88 |
09 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |