CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

Date	Type	Description	View / Download
20 Dec 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(3 pages)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
13 Mar 1999	363s	Return made up to 21/02/99; full list of members	(8 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
28 Aug 1998	395	Particulars of mortgage/charge	(22 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(16 pages)
24 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
21 Aug 1998	395	Particulars of mortgage/charge	(22 pages)
21 Aug 1998	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
21 Aug 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
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