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EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Company number 02316604

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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)
24 Apr 1995 395 Particulars of mortgage/charge
07 Mar 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
04 Feb 1995 353 Location of register of members
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30 Jan 1995 288 New director appointed
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30 Jan 1995 363s Return made up to 14/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 CERTNM Company name changed gemala battery company LIMITED\certificate issued on 29/11/94
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1994 88(2)R Ad 30/09/94--------- £ si 23000000@.01=230000 £ ic 77100/307100
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Request DocumentAd 30/09/94--------- £ si 23000000@.01=230000 £ ic 77100/307100
08 Nov 1994 88(2)R Ad 30/09/94--------- £ si 4200000@.01=42000 £ ic 35100/77100
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Request DocumentAd 30/09/94--------- £ si 4200000@.01=42000 £ ic 35100/77100
08 Nov 1994 288 Secretary resigned;new secretary appointed
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03 Nov 1994 288 Director resigned;new director appointed
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27 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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27 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1994 88(2)R Ad 02/09/94--------- £ si 3500000@.01=35000 £ ic 100/35100
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27 Oct 1994 123 £ nc 100/350100 02/09/94
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1994 288 New director appointed
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11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 288 New director appointed
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07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge