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VOESTALPINE SIGNALING UK LTD.

Company number 02276291

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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)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 169 Gbp ic 30001/22501\04/02/08\gbp sr 7500@1=7500\
28 Jan 2008 363a Return made up to 14/12/07; full list of members
22 Jan 2008 88(2)R Ad 12/11/07--------- £ si 1@1=1 £ ic 30000/30001
22 Jan 2008 287 Registered office changed on 22/01/08 from: 1570 parkway solent business park whiteley fareham hampshire PO15 7AG
22 Jul 2007 AA Accounts for a small company made up to 31 March 2007
29 Jan 2007 363a Return made up to 14/12/06; full list of members
14 Dec 2006 288a New director appointed
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 AA Accounts for a small company made up to 31 March 2006
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 363a Return made up to 14/12/05; full list of members
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
05 Apr 2005 AA Accounts for a small company made up to 31 March 2004
17 Dec 2004 363s Return made up to 14/12/04; full list of members
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 363s Return made up to 14/12/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 March 2003
21 Jan 2003 363s Return made up to 14/12/02; full list of members