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GKN VENTURES LIMITED

Company number 00382070

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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)
03 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/11/98
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Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/98
29 Sep 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 26/07/98; no change of members
12 Aug 1998 AUD Auditor's resignation
30 Oct 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 363s Return made up to 26/07/97; no change of members
06 Aug 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 363s Return made up to 26/07/96; full list of members
16 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed
05 Sep 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363s Return made up to 26/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/09/95
23 Apr 1995 288 New secretary appointed
23 Apr 1995 288 Director resigned
29 Jan 1995 288 Director resigned
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06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Aug 1994 363s Return made up to 26/07/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/07/94; change of members
20 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Jul 1994 CERTNM Company name changed sankey vending LIMITED\certificate issued on 20/07/94
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Request DocumentCompany name changed sankey vending LIMITED\certificate issued on 20/07/94
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/07/93; full list of members
28 Jul 1993 288 Director resigned
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Request DocumentDirector resigned