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CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Company number 02538373

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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)
03 Dec 1991 CERTNM Company name changed highland business systems limite d\certificate issued on 04/12/91
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363x Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1990 NEWINC Incorporation