KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
Company number 00529247
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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) |
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03 Jul 1998 | 288b | Secretary resigned | |
03 Jul 1998 | 288a | New secretary appointed | |
12 Jun 1998 | 363s | Return made up to 07/06/98; no change of members | |
23 Oct 1997 | 288b | Director resigned | |
23 Oct 1997 | 288a | New director appointed | |
11 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
16 Jun 1997 | 363s | Return made up to 07/06/97; full list of members | |
05 Jun 1997 | 288a | New director appointed | |
26 Jan 1997 | 288b | Director resigned | |
26 Jan 1997 | 288b | Director resigned | |
03 Oct 1996 | 363a | Return made up to 07/06/96; no change of members; amend | |
19 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
13 Jun 1996 | 363s | Return made up to 07/06/96; no change of members | |
07 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
13 Jun 1995 | 363s | Return made up to 07/06/95; full list of members | |
02 May 1995 | 169 | £ ic 1097150/390046 10/04/95 £ sr 707104@1=707104 | |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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10 Mar 1995 | 288 | Director resigned;new director appointed | |
02 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Mar 1995 | 173 |
Declaration of shares redemption:auditor's report
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|
Request DocumentDeclaration of shares redemption:auditor's report |
02 Mar 1995 | 173 |
Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of shares redemption:auditor's report |
04 Jan 1995 | CERTNM | Company name changed bendix hvcg europe LIMITED\certificate issued on 05/01/95 | |
04 Jan 1995 | 88(2)R |
Ad 31/10/94--------- £ si 97150@1=97150 £ ic 1000000/1097150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 31/10/94--------- £ si 97150@1=97150 £ ic 1000000/1097150 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Dec 1994 | MEM/ARTS | Memorandum and Articles of Association |