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SAB WABCO (UK) LIMITED

Company number 02484848

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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)
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New director appointed
23 Jan 1997 288a New director appointed
03 Apr 1996 363s Return made up to 26/03/96; change of members
  • 363(288) ‐ Director resigned
03 Apr 1996 AA Full accounts made up to 31 December 1995
18 Jan 1996 288 New director appointed
12 Jul 1995 288 New director appointed
30 Mar 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Apr 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
08 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/93; full list of members
02 Dec 1992 88(2)R Ad 05/11/92--------- £ si 1500000@1=1500000 £ ic 2030000/3530000
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1992 123 £ nc 2030000/3530000 05/11/92
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Request Document£ nc 2030000/3530000 05/11/92
16 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1992 363s Return made up to 26/03/92; no change of members
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Request DocumentReturn made up to 26/03/92; no change of members
14 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991