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GKN U.S. INVESTMENTS LIMITED

Company number 03968609

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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)
19 Sep 2005 363a Return made up to 01/09/05; full list of members
24 Dec 2004 MEM/ARTS Memorandum and Articles of Association
01 Dec 2004 123 Nc inc already adjusted 10/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 CERTNM Company name changed gkn quest trustee (no.2) LIMITED\certificate issued on 16/11/04
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
19 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association