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DAIMLER BUSES UK LTD

Company number 02882442

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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)
13 Jan 1999 123 Nc inc already adjusted 23/12/98
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 1998 363s Return made up to 21/12/98; no change of members
16 Nov 1998 287 Registered office changed on 16/11/98 from: sixth floor the economist 25 st jamess street london SW1A 1HA
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288a New director appointed
28 Aug 1998 CERTNM Company name changed daimler-benz purchasing co-ordin ation (uk) LTD\certificate issued on 28/08/98
18 Aug 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 21/12/97; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jan 1997 363s Return made up to 21/12/96; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 363s Return made up to 21/12/95; no change of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
13 Sep 1995 288 Director resigned
20 Jan 1995 363s Return made up to 21/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 88(2)R Ad 21/04/94--------- £ si 998@1=998 £ ic 2/1000
19 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed