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DAIMLER LIMITED

Company number 02954323

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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)
04 Sep 1996 AA Accounts made up to 31 December 1995
07 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 363s Return made up to 01/08/95; full list of members
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1994 88(2)R Ad 01/10/94--------- £ si 5058@1=5058 £ ic 2/5060
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Request DocumentAd 01/10/94--------- £ si 5058@1=5058 £ ic 2/5060
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1994 123 £ nc 100/100000 01/10/94
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Request Document£ nc 100/100000 01/10/94
18 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1994 287 Registered office changed on 12/09/94 from: 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 12/09/94 from: 28 scrutton street london EC2A 4RQ
12 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1994 CERTNM Company name changed taskbound LIMITED\certificate issued on 24/08/94
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Request DocumentCompany name changed taskbound LIMITED\certificate issued on 24/08/94
01 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation