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GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

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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)
28 May 1998 288a New secretary appointed
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Secretary resigned
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 288a New director appointed
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New secretary appointed
03 Nov 1997 CERTNM Company name changed gkn sinter metals LTD\certificate issued on 04/11/97
24 Oct 1997 AA Full accounts made up to 31 December 1996
14 Oct 1997 363a Return made up to 24/09/97; no change of members
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Secretary resigned;director resigned
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New secretary appointed
28 Jul 1997 288a New director appointed
18 Jul 1997 CERTNM Company name changed birfield LIMITED\certificate issued on 18/07/97
03 Jul 1997 288c Secretary's particulars changed;director's particulars changed
26 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 403a Declaration of satisfaction of mortgage/charge
31 May 1996 288 New director appointed