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SSANGYONG UK LIMITED

Company number 04653158

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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)
11 Jan 2006 CERTNM Company name changed syuk cars LIMITED\certificate issued on 11/01/06
22 Nov 2005 395 Particulars of mortgage/charge
06 Apr 2005 MA Memorandum and Articles of Association
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 88(2)R Ad 10/03/05--------- £ si 125000@1=125000 £ ic 500001/625001
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 363s Return made up to 30/01/05; full list of members
13 Dec 2004 AA Accounts for a small company made up to 30 June 2003
13 Dec 2004 AA Full accounts made up to 30 June 2004
21 May 2004 225 Accounting reference date shortened from 31/05/04 to 30/06/03
30 Apr 2004 395 Particulars of mortgage/charge
12 Feb 2004 363s Return made up to 30/01/04; full list of members
12 Feb 2004 363(288) Director's particulars changed
31 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
12 May 2003 288a New director appointed
12 May 2003 88(2)R Ad 16/04/03--------- £ si 50000@1=50000 £ ic 450001/500001
28 Mar 2003 288a New director appointed
13 Mar 2003 395 Particulars of mortgage/charge
03 Mar 2003 88(2)R Ad 04/02/03--------- £ si 450000@1=450000 £ ic 1/450001
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed