GKN FASTENERS LIMITED

Company number 01682899

Date	Type	Description	View / Download
17 Jan 2006	288b	Director resigned	(1 page)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
27 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
29 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
23 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Oct 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Sep 1999	363a	Return made up to 01/09/99; full list of members	(6 pages)
10 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
14 Jun 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
14 Jun 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Jun 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)