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DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

Company number 02870937

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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)
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 353 Location of register of members
23 Oct 2000 288c Director's particulars changed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 288a New secretary appointed
22 Jun 1999 288b Secretary resigned;director resigned
21 Feb 1999 287 Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT
08 Feb 1999 288a New director appointed
01 Feb 1999 AA Full accounts made up to 31 December 1997
11 Nov 1998 363a Return made up to 04/11/98; full list of members
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
18 Nov 1997 363s Return made up to 11/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 288a New director appointed
20 Mar 1997 288a New director appointed
25 Nov 1996 363s Return made up to 11/11/96; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 288 Director resigned
07 Mar 1996 CERTNM Company name changed saginaw LIMITED\certificate issued on 08/03/96