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KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

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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)
10 Apr 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 288a New director appointed
31 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Director resigned
06 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 288b Director resigned
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AUD Auditor's resignation
20 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acceptance facility agr 01/04/04
14 Apr 2004 MEM/ARTS Memorandum and Articles of Association
06 Apr 2004 CERTNM Company name changed ctex seat comfort LIMITED\certificate issued on 06/04/04
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 363s Return made up to 10/10/03; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
28 Sep 2003 AA Full accounts made up to 31 December 2002
08 May 2003 403a Declaration of satisfaction of mortgage/charge