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GKN WESTLAND DESIGN SERVICES LIMITED

Company number 02134712

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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)
06 Mar 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
07 Feb 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
07 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 Mar 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
04 Mar 1988 363 Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members
25 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 PUC 2 Wd 27/10/87 ad 14/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/10/87 ad 14/10/87--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 287 Registered office changed on 15/10/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/10/87 from: 35 basinghall street london EC2V 5DB
27 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london B1 6UB
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london B1 6UB
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 CERTNM Company name changed mediumunique LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed mediumunique LIMITED\certificate issued on 21/07/87
27 May 1987 NEWINC Incorporation
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Request DocumentIncorporation