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KJ'S MOTOR CAR ENGINEERS LIMITED

Company number 05539760

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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 Oct 2006 363s Return made up to 18/08/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth des ord shares 22/08/05
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Dec 2005 88(2)R Ad 22/08/05--------- £ si 199@1=199 £ ic 1/200
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 123 Nc inc already adjusted 22/08/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 NEWINC Incorporation