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SAB WABCO PRODUCTS LIMITED

Company number 02380603

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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)
22 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 CERTNM Company name changed efe (uk) LIMITED\certificate issued on 28/09/90
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 AA Full accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 26/07/90; full list of members
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1989 287 Registered office changed on 29/09/89 from: great king street birmingham B19 2XF
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Request DocumentRegistered office changed on 29/09/89 from: great king street birmingham B19 2XF
01 Aug 1989 MEM/ARTS Memorandum and Articles of Association
25 Jul 1989 287 Registered office changed on 25/07/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 25/07/89 from: fourth floor 9 cheapside london EC2V 6AD
25 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1989 CERTNM Company name changed alnery no. 861 LIMITED\certificate issued on 25/07/89
08 May 1989 NEWINC Incorporation