KING VEHICLE ENGINEERING LIMITED

Company number 05543840

Date	Type	Description	View / Download
25 Aug 2010	CH03	Secretary's details changed for Mr Richard Kevan Brown on 1 August 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
11 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Oct 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
11 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 474@1=474 £ ic 476/950	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2005	CERTNM	Company name changed gw 857 LIMITED\certificate issued on 14/12/05	(2 pages)
10 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 475@1=475 £ ic 1/476	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 12/10/05
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2005	123	£ nc 100/1000 12/10/05	(1 page)
26 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)