- Company Overview for SAAB FINANCE LIMITED (00622919)
- Filing history for SAAB FINANCE LIMITED (00622919)
- People for SAAB FINANCE LIMITED (00622919)
- Charges for SAAB FINANCE LIMITED (00622919)
- Registers for SAAB FINANCE LIMITED (00622919)
- More for SAAB FINANCE LIMITED (00622919)
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) |
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17 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1993 | 363s |
Return made up to 02/09/93; no change of members
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Request DocumentReturn made up to 02/09/93; no change of members |
16 Jul 1993 | CERTNM | Company name changed saab-scania finance LIMITED\certificate issued on 16/07/93 | |
20 Apr 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
26 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
05 Oct 1992 | 363s |
Return made up to 16/09/92; full list of members
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Request DocumentReturn made up to 16/09/92; full list of members |
16 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
03 Oct 1991 | 363a |
Return made up to 23/09/91; no change of members
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Request DocumentReturn made up to 23/09/91; no change of members |
16 Jul 1991 | AA | Full group accounts made up to 31 December 1990 | |
05 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Aug 1990 | AA | Full group accounts made up to 31 December 1989 | |
10 Aug 1990 | 363 |
Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members |
14 Mar 1990 | 88(2)R |
Ad 28/12/89--------- £ si 4700000@1=4700000 £ ic 300000/5000000
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Request DocumentAd 28/12/89--------- £ si 4700000@1=4700000 £ ic 300000/5000000 |
26 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
26 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1990 | 123 | £ nc 500000/10000000 18/12/89 | |
27 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
07 Nov 1989 | 363 |
Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members |
27 Jul 1989 | 287 |
Registered office changed on 27/07/89 from: 9/13 grosvenor street, london, W1X 9FB
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Request DocumentRegistered office changed on 27/07/89 from: 9/13 grosvenor street, london, W1X 9FB |
15 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |