KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Company number 00529247

Date	Type	Description	View / Download
23 Oct 1997	288a	New director appointed	(2 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
16 Jun 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	363a	Return made up to 07/06/96; no change of members; amend	(6 pages)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 Jun 1996	363s	Return made up to 07/06/96; no change of members	(8 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
13 Jun 1995	363s	Return made up to 07/06/95; full list of members	(8 pages)
02 May 1995	169	£ ic 1097150/390046 10/04/95 £ sr 707104@1=707104	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(8 pages)
10 Mar 1995	288	Director resigned;new director appointed	(2 pages)
02 Mar 1995	288	Director resigned 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
02 Mar 1995	173	Declaration of shares redemption:auditor's report 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
02 Mar 1995	173	Declaration of shares redemption:auditor's report 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
04 Jan 1995	CERTNM	Company name changed bendix hvcg europe LIMITED\certificate issued on 05/01/95	(2 pages)
04 Jan 1995	88(2)R	Ad 31/10/94--------- £ si 97150@1=97150 £ ic 1000000/1097150 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(126 pages)
16 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Dec 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
16 Dec 1994	123	£ nc 1000000/1097150 31/10/94 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