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ABB BUILDING TECHNOLOGIES LIMITED

Company number 00756091

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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 May 2003 288b Secretary resigned;director resigned
10 Feb 2003 363s Return made up to 04/01/03; full list of members
06 Nov 2002 288b Director resigned
27 Oct 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
08 Jan 2002 288a New director appointed
18 Dec 2001 288a New secretary appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: sandford house 41 homer road solihull B91 3QJ
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 123 Nc inc already adjusted 26/09/00
03 Nov 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 AA Full accounts made up to 31 December 1999
14 Feb 2001 363s Return made up to 04/01/01; full list of members
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Secretary resigned
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288a New secretary appointed
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
06 Mar 2000 CERTNM Company name changed abb steward LIMITED\certificate issued on 07/03/00
03 Feb 2000 363s Return made up to 04/01/00; full list of members
13 Jan 2000 288b Director resigned