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ALSTOM TRANSPORT SERVICE LTD

Company number 02849471

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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)
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
02 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
17 Sep 1996 363s Return made up to 01/09/96; no change of members
01 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Sep 1995 363s Return made up to 01/09/95; no change of members
18 Apr 1995 288 Director resigned
18 Apr 1995 288 New director appointed
31 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; full list of members
31 May 1994 CERTNM Company name changed gec alsthom train maintenance li mited\certificate issued on 01/06/94
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 gec alsthom train maintenance li mited\certificate issued on 01/06/94
31 May 1994 CERTNM Company name changed\certificate issued on 31/05/94
06 Dec 1993 288 Secretary resigned;new secretary 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
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1993 287 Registered office changed on 22/11/93 from: mill road rugby warwickshire CV21 1TS
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Request DocumentRegistered office changed on 22/11/93 from: mill road rugby warwickshire CV21 1TS
22 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Sep 1993 288 Secretary resigned
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
01 Sep 1993 NEWINC Incorporation