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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)
09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
06 Jan 1992 CERTNM Company name changed movecity LIMITED\certificate issued on 07/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed movecity LIMITED\certificate issued on 07/01/92
06 Jan 1992 CERTNM Company name changed\certificate issued on 06/01/92
19 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Dec 1991 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
02 Oct 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 03/10/90 from: 10 newhall street birmingham B3 3LX
03 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 Aug 1990 88(2)O Ad 02/07/90--------- £ si 2029998@1
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Request DocumentAd 02/07/90--------- £ si 2029998@1
13 Aug 1990 88(2)P Ad 02/07/90--------- £ si 2029998@1=2029998 £ ic 2/2030000
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Request DocumentAd 02/07/90--------- £ si 2029998@1=2029998 £ ic 2/2030000
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 MEM/ARTS Memorandum and Articles of Association
16 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990 123 £ nc 1000/2030000 02/07/90
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Request Document£ nc 1000/2030000 02/07/90
10 May 1990 287 Registered office changed on 10/05/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/05/90 from: classic house 174/180 old street london EC1V 9BP
10 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990 NEWINC Incorporation