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MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

Company number 02997555

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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)
23 Sep 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 02/12/96; full list of members
31 Dec 1996 MA Memorandum and Articles of Association
31 Dec 1996 88(2)R Ad 02/12/96--------- £ si 800000@1=800000 £ ic 500000/1300000
31 Dec 1996 123 Nc inc already adjusted 02/12/96
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1996 AA Full accounts made up to 31 December 1995
29 Dec 1995 363s Return made up to 02/12/95; full list of members
29 Dec 1995 363(288) Director resigned
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Request DocumentDirector resigned
29 Dec 1995 88(2)R Ad 29/11/95--------- £ si 450000@1=450000 £ ic 50000/500000
29 Dec 1995 88(2)R Ad 08/12/94--------- £ si 49998@1=49998 £ ic 2/50000
29 Dec 1995 MA Memorandum and Articles of Association
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995 123 £ nc 50000/500000 27/11/95
17 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation