CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

Date	Type	Description	View / Download
11 Aug 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288c	Secretary's particulars changed 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
25 Feb 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
06 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97 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
22 Dec 1997	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
26 Sep 1997	CERTNM	Company name changed homesecond LIMITED\certificate issued on 29/09/97	(2 pages)
15 Sep 1997	652C	Withdrawal of application for striking off	(1 page)
11 Aug 1997	652a	Application for striking-off	(1 page)
02 Apr 1997	363s	Return made up to 21/02/97; full list of members	(6 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	288	New secretary appointed	(1 page)
25 Mar 1996	287	Registered office changed on 25/03/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Feb 1996	NEWINC	Incorporation	(9 pages)