SAB WABCO (INVESTMENTS) LIMITED

Company number 02512297

Date	Type	Description	View / Download
11 Jul 1994	363s	Return made up to 15/06/94; no change of members	(4 pages)
16 Aug 1993	287	Registered office changed on 16/08/93 from: howden way, aycliffe ind estate, newton aycliffe, county durham, DL5 6HR	(1 page)
14 Jul 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
14 Jul 1993	363s	Return made up to 15/06/93; full list of members	(5 pages)
16 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Mar 1993	88(2)R	Ad 05/11/92--------- £ si 749998@1=749998 £ ic 2/750000 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
16 Mar 1993	123	£ nc 100000/750000 05/11/92	(1 page)
13 Nov 1992	AUD	Auditor's resignation	(1 page)
11 Nov 1992	AUD	Auditor's resignation	(1 page)
08 Sep 1992	288	Director's particulars changed	(2 pages)
23 Jun 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
23 Jun 1992	363s	Return made up to 15/06/92; no change of members	(4 pages)
17 Oct 1991	363a	Return made up to 15/06/91; full list of members	(8 pages)
27 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
15 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990	(1 page)
15 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1991	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1991	CERTNM	Company name changed priestgate services (no. 91) lim ited\certificate issued on 27/02/91	(3 pages)
26 Feb 1991	CERTNM	Company name changed\certificate issued on 26/02/91	(3 pages)
19 Feb 1991	288	New secretary appointed;director resigned	(8 pages)
19 Feb 1991	288	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 Document
19 Feb 1991	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 Document
19 Feb 1991	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next