SIEMENS FINANCIAL SERVICES LIMITED
Company number 00646166
- Company Overview for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- Filing history for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
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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) |
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29 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1993 | 363x |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
06 Apr 1993 | AA | Full group accounts made up to 31 December 1992 | |
27 Apr 1992 | AA | Full accounts made up to 31 December 1991 | |
27 Apr 1992 | 363x |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
14 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Apr 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
16 Apr 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
25 Apr 1990 | AA | Full group accounts made up to 31 December 1989 | |
25 Apr 1990 | 363 |
Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members |
13 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Jul 1989 | 88(2)R | Wd 13/07/89 ad 03/07/89--------- £ si 1250000@1=1250000 £ ic 10000000/11250000 | |
01 Jun 1989 | 88(2)R | Wd 22/05/89 ad 19/04/89--------- £ si 9000000@1=9000000 £ ic 1000000/10000000 | |
09 May 1989 | 363 |
Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members |
08 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1989 | 123 | £ nc 1000000/15000000 | |
08 May 1989 | RESOLUTIONS |
Resolutions
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10 Apr 1989 | AA | Full group accounts made up to 31 December 1988 | |
09 May 1988 | 363 |
Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members |
20 Apr 1988 | AA | Full accounts made up to 31 December 1987 | |
08 Apr 1987 | AA |
Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986 |
08 Apr 1987 | 363 |
Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 May 1986 | 363 |
Return made up to 07/04/86; full list of members
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Request DocumentReturn made up to 07/04/86; full list of members |