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CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

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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)
27 Apr 1999 363s Return made up to 26/03/99; full list of members
15 Apr 1999 395 Particulars of mortgage/charge
03 Mar 1999 395 Particulars of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
05 Dec 1998 395 Particulars of mortgage/charge
10 Oct 1998 395 Particulars of mortgage/charge
10 Oct 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
24 Jul 1998 AA Full accounts made up to 30 September 1997
23 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1998 363s Return made up to 26/03/98; no change of members
  • 363(287) ‐ Registered office changed on 31/03/98
  • 363(288) ‐ Director's particulars changed
16 Apr 1997 AA Full accounts made up to 30 September 1996
16 Apr 1997 363s Return made up to 26/03/97; full list of members
01 Apr 1997 CERTNM Company name changed westinghouse CUBIC LIMITED\certificate issued on 01/04/97
15 Dec 1996 288a New director appointed
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
06 Oct 1996 288b Director resigned
06 Oct 1996 288b Director resigned
06 Oct 1996 288b Director resigned
02 Apr 1996 AA Full accounts made up to 30 September 1995