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ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED

Company number 02968560

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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)
21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1995 288 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 DocumentDirector resigned;new director appointed
21 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jun 1995 288 Director 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 DocumentDirector resigned
21 Jun 1995 287 Registered office changed on 21/06/95 from: euston jouse 24 eversholt street london NW1 1DZ
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Request DocumentRegistered office changed on 21/06/95 from: euston jouse 24 eversholt street london NW1 1DZ
19 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1995 288 Director resigned
12 Jun 1995 288 Secretary resigned;director resigned
09 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1995 88(2)R Ad 08/02/95--------- £ si 99@1=99 £ ic 1/100
08 Jun 1995 288 New director appointed
06 Jun 1995 CERTNM Company name changed doncaster rail maintenance limit ed\certificate issued on 06/06/95
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Request DocumentCompany name changed doncaster rail maintenance limit ed\certificate issued on 06/06/95
23 May 1995 225(1) Accounting reference date shortened from 16/03 to 11/03
31 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 16/03
23 Feb 1995 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
23 Feb 1995 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
23 Feb 1995 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
03 Feb 1995 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
26 Jan 1995 288 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 DocumentDirector resigned;new director appointed
26 Jan 1995 288 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 DocumentDirector resigned;new director appointed