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SULZER SERVICES (UK) LIMITED

Company number 00270442

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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)
20 Oct 2006 363a Return made up to 17/10/06; full list of members
20 Oct 2006 288c Director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 August 2005
09 Nov 2005 363a Return made up to 17/10/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 August 2004
05 Nov 2004 288b Director resigned
04 Nov 2004 363s Return made up to 17/10/04; full list of members
04 Nov 2004 288a New director appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
14 Sep 2004 288c Secretary's particulars changed
19 Apr 2004 AA Full accounts made up to 31 August 2003
13 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 17/10/03; full list of members
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 123 £ nc 50000/37374600 29/08/03
14 Aug 2003 AUD Auditor's resignation