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SCANIA FINANCE GREAT BRITAIN LIMITED

Company number 02173954

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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)
08 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1991 288 New director appointed
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25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
23 Jan 1991 88(2)R Ad 20/12/90--------- £ si 4599998@1=4599998 £ ic 2/4600000
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Request DocumentAd 20/12/90--------- £ si 4599998@1=4599998 £ ic 2/4600000
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1990 288 New director appointed
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16 Oct 1990 287 Registered office changed on 16/10/90 from: 198 silbury boulevard central milton keynes MK9 1LL
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Request DocumentRegistered office changed on 16/10/90 from: 198 silbury boulevard central milton keynes MK9 1LL
16 Oct 1990 288 Director resigned;new director appointed
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15 Oct 1990 288 New secretary appointed
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15 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 288 New director appointed
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10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
05 Oct 1990 CERTNM Company name changed scania finance LIMITED\certificate issued on 08/10/90
05 Oct 1990 CERTNM Company name changed\certificate issued on 05/10/90
20 Aug 1990 287 Registered office changed on 20/08/90 from: lloyds court 693 silbury boulevard secklow gate west centrel milton keynes MK9 3AZ
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Request DocumentRegistered office changed on 20/08/90 from: lloyds court 693 silbury boulevard secklow gate west centrel milton keynes MK9 3AZ