- Company Overview for SUZUKI GB PLC (00768587)
- Filing history for SUZUKI GB PLC (00768587)
- People for SUZUKI GB PLC (00768587)
- Charges for SUZUKI GB PLC (00768587)
- More for SUZUKI GB PLC (00768587)
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) |
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15 Jun 1994 | RESOLUTIONS |
Resolutions
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|
15 Jun 1994 | 288 | New director appointed | |
15 Jun 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 |
15 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Jun 1994 | 88(2)R | Ad 10/06/94--------- £ si 4999900@1=4999900 £ ic 1000100/6000000 | |
15 Jun 1994 | 287 | Registered office changed on 15/06/94 from: heron house 19 marylebone road london NW1 5JP | |
15 Jun 1994 | RESOLUTIONS |
Resolutions
|
|
15 Jun 1994 | RESOLUTIONS |
Resolutions
|
|
15 Jun 1994 | RESOLUTIONS |
Resolutions
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|
15 Jun 1994 | 123 | £ nc 1000100/6000000 10/06/94 | |
10 Jun 1994 | CERTNM | Company name changed heron suzuki PLC\certificate issued on 10/06/94 | |
26 May 1994 | 288 | Director resigned | |
08 May 1994 | 225(1) | Accounting reference date shortened from 31/01 to 31/03 | |
20 Apr 1994 | 288 | Director resigned | |
20 Apr 1994 | 288 | Director resigned | |
20 Apr 1994 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
18 Apr 1994 | 288 | New secretary appointed | |
12 Apr 1994 | 403b | Declaration of mortgage charge released/ceased | |
05 Apr 1994 | RESOLUTIONS |
Resolutions
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|
28 Mar 1994 | 225(1) | Accounting reference date shortened from 31/03 to 31/01 | |
11 Feb 1994 | AA | Full accounts made up to 31 March 1993 | |
20 Oct 1993 | 363x | Return made up to 15/09/93; full list of members |