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KAUTEX TEXTRON CVS LIMITED

Company number 03402476

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 08/07/01; full list of members
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288b Director resigned
12 Oct 2000 CERTNM Company name changed textron automotive company limit ed\certificate issued on 12/10/00
11 Sep 2000 288b Director resigned
27 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 288a New director appointed
27 Jun 2000 288c Director's particulars changed
04 May 2000 288b Director resigned
21 Apr 2000 363s Return made up to 08/07/99; full list of members
09 Aug 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 244 Delivery ext'd 3 mth 31/12/98
26 Aug 1998 287 Registered office changed on 26/08/98 from: avco house castle street reading berkshire RG1 7DX
04 Aug 1998 363s Return made up to 08/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
11 May 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
05 Mar 1998 SA Statement of affairs