- Company Overview for COOPER BUSSMANN (U.K.) LIMITED (00363685)
- Filing history for COOPER BUSSMANN (U.K.) LIMITED (00363685)
- People for COOPER BUSSMANN (U.K.) LIMITED (00363685)
- Charges for COOPER BUSSMANN (U.K.) LIMITED (00363685)
- More for COOPER BUSSMANN (U.K.) LIMITED (00363685)
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) |
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09 Aug 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Jul 1993 | CERTNM |
Company name changed hawker fusegear LIMITED\certificate issued on 16/07/93
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Request DocumentCompany name changed hawker fusegear LIMITED\certificate issued on 16/07/93 |
15 Jul 1993 | CERTNM | Company name changed\certificate issued on 15/07/93 | |
13 Jul 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
13 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1993 | 287 | Registered office changed on 13/07/93 from: burton on the wolds loughborough leics LE12 5TE | |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1993 | 88(2)R | Ad 14/06/93--------- £ si 556000@1=556000 £ ic 1000/557000 | |
01 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1993 | 123 |
£ nc 1000/557000 14/06/93
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Request Document£ nc 1000/557000 14/06/93 |
21 Jun 1993 | 363s |
Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members |
05 May 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Aug 1992 | 363b |
Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members |
14 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Jul 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
12 Jul 1991 | 363b |
Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |