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BOMBARDIER SERVICES (UK) LIMITED

Company number 03601305

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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)
03 Feb 1999 SA Statement of affairs
03 Feb 1999 88(2)P Ad 30/10/98--------- £ si 30934@1=30934 £ ic 2/30936
06 Nov 1998 288a New secretary appointed
06 Nov 1998 287 Registered office changed on 06/11/98 from: bournemouth international airport north west sector hurn christchurch dorset BH23 6NW
06 Nov 1998 288b Secretary resigned
31 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
31 Oct 1998 288a 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
31 Oct 1998 288a 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
31 Oct 1998 288a 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 DocumentNew secretary appointed
27 Oct 1998 287 Registered office changed on 27/10/98 from: 35 basinghall street london EC2V 5DB
26 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/01/99
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
23 Oct 1998 123 Nc inc already adjusted 13/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 CERTNM Company name changed trushelfco (no.2422) LIMITED\certificate issued on 22/10/98
21 Jul 1998 NEWINC Incorporation