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COOPER BUSSMANN (U.K.) LIMITED

Company number 00363685

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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)
04 Jul 2005 288a New secretary appointed
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 SA Statement of affairs
08 Jun 2005 88(2)R Ad 15/12/04--------- £ si 5443000@1=5443000 £ ic 557000/6000000
16 Feb 2005 288b Director resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
20 Dec 2004 123 Nc inc already adjusted 14/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 CERTNM Company name changed bussmann (U.K.) LIMITED\certificate issued on 14/12/04
28 May 2004 363a Return made up to 24/05/04; full list of members
28 May 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
02 Jun 2003 363a Return made up to 24/05/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2002 363a Return made up to 24/05/02; full list of members
13 Jun 2002 288c Director's particulars changed
12 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Aug 2001 363a Return made up to 24/05/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
03 May 2001 AA Accounts for a dormant company made up to 31 December 1999
08 Jun 2000 363a Return made up to 24/05/00; full list of members