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MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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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
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 29/07/88; full list of members
28 Jul 1988 288 Director resigned;new director appointed
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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