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)
01 Sep 1992 AA Full accounts made up to 30 November 1991
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.
21 Jul 1992 395 Particulars of mortgage/charge
31 Mar 1992 363s Return made up to 15/03/92; full list of members
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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
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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
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16 Dec 1983 CERTNM Company name changed\certificate issued on 16/12/83
11 Oct 1983 NEWINC Incorporation