VOESTALPINE SIGNALING UK LTD.

Company number 02276291

Date	Type	Description	View / Download
08 Nov 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 4 woodpeckers drive winchester hants SO22 5JJ	(1 page)
23 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Mar 1999	363s	Return made up to 14/12/98; full list of members	(6 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Dec 1997	363s	Return made up to 14/12/97; no change of members	(4 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
20 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
05 Jan 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
17 Feb 1995	363s	Return made up to 14/12/94; no change of members 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	(17 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 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 Feb 1994	363s	Return made up to 14/12/93; no change of members 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 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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 Oct 1993	363s	Return made up to 14/12/92; full list of members 363(288) ‐ Director's particulars 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
10 Dec 1992	395	Particulars of mortgage/charge	(3 pages)