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ESAB GROUP (UK) LIMITED

Company number 00275947

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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)
06 Nov 2000 363s Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Full accounts made up to 31 December 1999
28 Oct 1999 363s Return made up to 22/10/99; full list of members
23 Mar 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 363s Return made up to 22/10/98; no change of members
16 Jul 1998 AUD Auditor's resignation
17 Feb 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 22/10/97; no change of members
03 Mar 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 288b Director resigned
13 Jan 1997 AA Full accounts made up to 31 December 1995
12 Nov 1996 363s Return made up to 22/10/96; full list of members
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 MISC Minutes of meeting
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 363s Return made up to 22/10/95; no change of members
20 Oct 1995 288 New director appointed
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 22/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
08 Nov 1994 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 DocumentDirector resigned
15 Mar 1994 363s Return made up to 22/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; full list of members
08 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed