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ALSTOM (LITCHURCH) LIMITED

Company number 01712661

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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)
30 Jan 2006 88(2)R Ad 20/12/05--------- £ si 23598820@1=23598820 £ ic 48650000/72248820
30 Jan 2006 123 Nc inc already adjusted 20/12/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288b Director resigned
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
26 Jan 2005 363s Return made up to 12/01/05; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: woburn house vernon gate derby derbyshire DE1 1UL
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
13 Feb 2004 363s Return made up to 12/01/04; no change of members
06 Aug 2003 288c Director's particulars changed
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 12/01/03; no change of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: derby carriage works litchurch lane derby DE24 8AD
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed