WABTEC TRANSPORTATION SYSTEMS LIMITED

Company number 01340785

Date	Type	Description	View / Download
25 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
23 Jul 1996	CERTNM	Company name changed vaughan systems LIMITED\certificate issued on 24/07/96	(4 pages)
19 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
09 Jul 1996	288	New secretary appointed	(1 page)
09 Jul 1996	288	Director resigned	(2 pages)
09 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
09 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 1996	363x	Return made up to 29/01/96; full list of members	(7 pages)
16 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1996	190	Location of debenture register	(1 page)
16 Feb 1996	353a	Location of register of members (non legible)	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 October 1994	(19 pages)
26 Apr 1995	363x	Return made up to 29/01/95; no change of members	(10 pages)
26 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document