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ALSTOM ELECTRONICS LIMITED

Company number 02988520

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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)
10 Nov 1998 363s Return made up to 09/11/98; full list of members
10 Nov 1998 288c Secretary's particulars changed
15 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 395 Particulars of mortgage/charge
04 Jul 1998 288a New director appointed
11 Nov 1997 363s Return made up to 09/11/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
21 Nov 1996 363s Return made up to 09/11/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
15 May 1996 MEM/ARTS Memorandum and Articles of Association
01 Apr 1996 288 Director resigned
31 Jan 1996 CERTNM Company name changed abb rail vehicles LTD\certificate issued on 01/02/96
24 Jan 1996 88(2)R Ad 22/12/95--------- £ si 7000000@1=7000000 £ ic 5000000/12000000
08 Nov 1995 363s Return made up to 09/11/95; full list of members
06 Mar 1995 88(2)R Ad 20/02/95--------- £ si 4999998@1=4999998 £ ic 2/5000000
23 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary 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
23 Feb 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Dec 1994 88(2)R Ad 10/11/94--------- £ si 1@1=1 £ ic 1/2
17 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions