VOESTALPINE SIGNALING UK LTD.

Company number 02276291

Date	Type	Description	View / Download
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re 225 22/11/02	(1 page)
07 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 1633 parkway whiteley fareham hampshire PO15 7AH	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 Jul 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Jul 2001	288b	Director resigned	(1 page)
12 Apr 2001	123	Nc inc already adjusted 14/03/01	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 14/03/01 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2001	363s	Return made up to 14/12/00; full list of members	(7 pages)
20 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 2000	88(2)R	Ad 28/02/00--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
20 Dec 2000	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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 2000	123	£ nc 100/30000 28/02/00	(1 page)