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KSR AUTOMOTIVE LIMITED

Company number 02841607

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Company Results (links open in a new window)
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)
24 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
11 Oct 1995	363s	Return made up to 02/08/95; no change of members	View PDF Return made up to 02/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
18 Oct 1994	363s	Return made up to 02/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 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 02/08/94; full list of members
31 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
31 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Aug 1994	88(2)	Ad 23/03/94--------- £ si 2997@1=2997 £ ic 50003/53000	View PDF Ad 23/03/94--------- £ si 2997@1=2997 £ ic 50003/53000 - link opens in a new window - 2 pages (2 pages)
09 Aug 1994	88(2)	Ad 23/03/94--------- £ si 50000@1=50000 £ ic 3/50003 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/03/94--------- £ si 50000@1=50000 £ ic 3/50003
09 Aug 1994	122	Conve 23/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 23/03/94
09 Feb 1994	287	Registered office changed on 09/02/94 from: fountain precinct balm green sheffield S1 1RZ. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/02/94 from: fountain precinct balm green sheffield S1 1RZ.
09 Feb 1994	288	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 DocumentNew director appointed
16 Jan 1994	88(2)R	Ad 06/10/93--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 06/10/93--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
20 Dec 1993	224	Accounting reference date notified as 31/12 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 notified as 31/12
20 Dec 1993	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
20 Dec 1993	288	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 DocumentNew director appointed
20 Dec 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Dec 1993	288	New secretary 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 DocumentNew secretary appointed
20 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
20 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Dec 1993	123	£ nc 1000/100000 06/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/100000 06/10/93
13 Oct 1993	CERTNM	Company name changed broomco (691) LIMITED\certificate issued on 14/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed broomco (691) LIMITED\certificate issued on 14/10/93
02 Aug 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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