ALSTOM (LITCHURCH) LIMITED

Company number 01712661

Date	Type	Description	View / Download
01 Apr 1996	288	New secretary appointed	(2 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: orion house 5 upper st martins lane london WC2H 9EA	(1 page)
02 Feb 1996	CERTNM	Company name changed abb transportation group LIMITED\certificate issued on 02/02/96	(2 pages)
10 Jan 1996	88(2)R	Ad 06/12/95--------- wgm si 100000@1=100000 wgm ic 0/100000	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Jan 1996	123	Wgm nc 0/100000 06/12/95	(1 page)
29 Dec 1995	CERTNM	Company name changed asea brown boveri LIMITED\certificate issued on 02/01/96 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
29 Dec 1995	CERTNM	Company name changed\certificate issued on 29/12/95	(2 pages)
15 Aug 1995	AAMD	Amended full group accounts made up to 31 December 1994	(1 page)
10 Aug 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Jan 1995	363x	Return made up to 12/01/95; full list of members	(8 pages)
04 Jan 1995	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
04 Jan 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
12 Oct 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
21 Mar 1994	288	Director resigned;new director appointed 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
17 Feb 1994	363x	Return made up to 12/01/94; full list of members	(8 pages)
10 Nov 1993	AA	Full group accounts made up to 31 December 1992	(31 pages)
17 Feb 1993	363s	Return made up to 12/01/93; full list of members	(12 pages)
05 Nov 1992	AA	Full group accounts made up to 31 December 1991	(35 pages)
05 Jul 1992	88(2)R	Ad 23/12/91--------- £ si 30000000@1	(2 pages)

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