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GST AUTOMOTIVE SAFETY UK LIMITED

Company number 02640241

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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)
12 Sep 1997 403a Declaration of satisfaction of mortgage/charge
12 Sep 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 395 Particulars of mortgage/charge
28 Nov 1996 AA Full accounts made up to 31 March 1996
08 Oct 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1995 288 Director resigned
30 Nov 1995 288 New director appointed
28 Sep 1995 363s Return made up to 22/08/95; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1995 AA Full accounts made up to 31 March 1995
13 Jun 1995 288 Director resigned
11 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 88(2)R Ad 04/11/94--------- £ si 100@1=100 £ ic 100/200
08 Nov 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Nov 1994 123 £ nc 100/200 04/11/94
05 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1994 363s Return made up to 22/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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 extended from 31/12 to 31/03
15 Jul 1994 88(2)R Ad 07/07/94--------- £ si 98@1=98 £ ic 2/100
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1994 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