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JKS FORMULA CARS LIMITED

Company number 02905377

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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)
02 Aug 2000 288b Secretary resigned
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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26 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 2000 CERTNM Company name changed kirby automotive LIMITED\certificate issued on 25/07/00
29 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 AA Accounts made up to 31 March 1999
14 Mar 1999 363s Return made up to 07/03/99; no change of members
16 Feb 1999 287 Registered office changed on 16/02/99 from: lytton house 38 hazelwood road northampton NN1 1LN
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Mar 1998 363s Return made up to 07/03/98; full list of members
12 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Mar 1997 363s Return made up to 07/03/97; no change of members
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 07/03/97; no change of members
30 May 1996 AA Accounts for a small company made up to 31 March 1996
06 Mar 1996 363s Return made up to 07/03/96; no change of members
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 07/03/96; no change of members
11 May 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
24 Apr 1995 288 Director's particulars changed
24 Apr 1995 363s Return made up to 07/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1994 287 Registered office changed on 26/04/94 from: lytton house 38 hazelwood road northampton NN1 1LN
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 26/04/94 from: lytton house 38 hazelwood road northampton NN1 1LN
24 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation