MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

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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)
21 Jul 1992 395 Particulars of mortgage/charge
31 Mar 1992 363s Return made up to 15/03/92; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 May 1991 395 Particulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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03 Apr 1991 363a Return made up to 15/03/91; full list of members
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05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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25 Jun 1990 363 Return made up to 16/03/90; full list of members
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25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1990 AA Full accounts made up to 30 November 1989
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11 Oct 1989 403a Declaration of satisfaction of mortgage/charge
08 Sep 1989 AA Full accounts made up to 30 November 1988
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09 Aug 1989 288 Director's particulars changed
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26 Apr 1989 395 Particulars of mortgage/charge
19 Apr 1989 363 Return made up to 11/04/89; full list of members
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11 Apr 1989 287 Registered office changed on 11/04/89 from: scaldwell road brixworth northamptonshire NN6 9EN
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10 Jan 1989 288 Director resigned;new director appointed
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22 Aug 1988 AA Accounts for a small company made up to 30 November 1987
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06 Jul 1988 363 Return made up to 08/04/88; full list of members
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25 Sep 1987 AA Accounts for a small company made up to 30 November 1986
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30 Jul 1987 363 Return made up to 25/03/87; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Oct 1986 AA Accounts for a small company made up to 30 November 1985
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18 Sep 1986 363 Return made up to 06/03/86; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Dec 1983 CERTNM Company name changed\certificate issued on 16/12/83
11 Oct 1983 NEWINC Incorporation
11 Oct 1983 NEWINC Incorporation