- Company Overview for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- Filing history for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- People for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- More for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
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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28 Sep 1990 | AA | Full group accounts made up to 31 December 1989 | |
14 Sep 1990 | 363 |
Return made up to 25/07/90; full list of members
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|
Request DocumentReturn made up to 25/07/90; full list of members |
09 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Jan 1990 | MA | Memorandum and Articles of Association | |
05 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1990 | CERTNM | Company name changed mercedes-benz (united kingdom) l imited\certificate issued on 01/01/90 | |
03 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1989 | AA | Full group accounts made up to 31 December 1988 | |
01 Nov 1989 | 363 |
Return made up to 19/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/10/89; full list of members |
03 Apr 1989 | 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 |
31 Oct 1988 | AA | Full group accounts made up to 31 December 1987 | |
31 Oct 1988 | 363 |
Return made up to 29/07/88; full list of members
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|
Request DocumentReturn made up to 29/07/88; full list of members |
28 Jul 1988 | 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 |
28 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1987 | AA | Full group accounts made up to 31 December 1986 | |
25 Oct 1987 | 288 |
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 DocumentNew director appointed |
25 Oct 1987 | 288 |
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 DocumentNew director appointed |
12 Oct 1987 | 363 |
Return made up to 17/07/87; full list of members
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Request DocumentReturn made up to 17/07/87; full list of members |
09 Jul 1987 | 363(C) |
22/07/86 full list
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|
Request Document22/07/86 full list |
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 |
17 Oct 1986 | AA | Full accounts made up to 31 December 1985 | |
19 Sep 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Oct 1985 | AA | Accounts made up to 31 December 1984 | |
22 Oct 1984 | AA | Accounts made up to 31 December 1983 |