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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)
26 Feb 1996 363s Return made up to 11/11/95; full list of members; amend
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 11/11/95; full list of members; amend
23 Nov 1995 363s Return made up to 11/11/95; no change of members
18 Sep 1995 288 Director resigned
12 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 11/11/94; 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 11/11/94; full list of members
28 Feb 1994 CERTNM Company name changed saginaw overseas corporation lim ited\certificate issued on 01/03/94
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Request DocumentCompany name changed saginaw overseas corporation lim ited\certificate issued on 01/03/94
28 Feb 1994 CERTNM Company name changed\certificate issued on 28/02/94
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 123 Nc inc already adjusted 30/11/93
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Request DocumentNc inc already adjusted 30/11/93
11 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1994 CERTNM Company name changed fairduty company LIMITED\certificate issued on 12/01/94
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Request DocumentCompany name changed fairduty company LIMITED\certificate issued on 12/01/94
11 Jan 1994 CERTNM Company name changed\certificate issued on 11/01/94
10 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/93 from: 2 baches street london N1 6UB
11 Nov 1993 NEWINC Incorporation