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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)
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1988 CERTNM Company name changed kogosa holdings LIMITED\certificate issued on 26/09/88
19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1988 287 Registered office changed on 19/09/88 from: 2 baches st london N16UB
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Request DocumentRegistered office changed on 19/09/88 from: 2 baches st london N16UB
19 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1987 CERTNM Company name changed filegame LIMITED\certificate issued on 30/10/87
29 Oct 1987 CERTNM Company name changed\certificate issued on 29/10/87
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1987 MISC Certificate of incorporation
06 Oct 1987 NEWINC Incorporation