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CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

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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)
15 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 288b Director resigned
20 Dec 1999 288a New director appointed
25 Aug 1999 288a New director appointed
14 Jul 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
13 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288b Director resigned
13 Mar 1999 363s Return made up to 21/02/99; full list of members
21 Feb 1999 288a New director appointed
08 Oct 1998 288a New director appointed
14 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 88(2)R Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000
07 Sep 1998 288b Director resigned
28 Aug 1998 395 Particulars of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
24 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
21 Aug 1998 395 Particulars of mortgage/charge
21 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
21 Aug 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association