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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)
05 Mar 1998 88(2)R Ad 01/12/97--------- £ si 3500000@1=3500000 £ ic 10025001/13525001
06 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1998 123 £ nc 12000000/15000000 01/12/97
26 Nov 1997 287 Registered office changed on 26/11/97 from: 41 devonshire street london W1N 1LN
17 Sep 1997 88(2)R Ad 12/09/97--------- £ si 10025000@1=10025000 £ ic 1/10025001
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Request DocumentAd 12/09/97--------- £ si 10025000@1=10025000 £ ic 1/10025001
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Aug 1997 123 £ nc 100/12000000 25/07/97
22 Jul 1997 225 Accounting reference date extended from 31/07/98 to 30/11/98
16 Jul 1997 288a New director appointed
08 Jul 1997 NEWINC Incorporation