ABB AUTOMATION LIMITED

Company number 01041543

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
28 Jun 1994	288	New director appointed	(2 pages)
06 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
17 May 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
03 Feb 1994	288	Director resigned	(2 pages)
03 Feb 1994	363s	Return made up to 20/12/93; full list of members 363(288) ‐ Director resigned	(16 pages)
04 Jan 1994	CERTNM	Company name changed abb process automation LIMITED\certificate issued on 01/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	CERTNM	Company name changed\certificate issued on 04/01/94	(3 pages)
09 Sep 1993	AA	Full accounts made up to 31 December 1992	(18 pages)
15 Mar 1993	288	Director resigned;new director appointed	(2 pages)
15 Mar 1993	363s	Return made up to 20/12/92; no change of members 363(288) ‐ Director resigned	(6 pages)
10 Jul 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
07 Apr 1992	288	Secretary's particulars changed	(2 pages)
24 Dec 1991	363b	Return made up to 20/12/91; no change of members	(8 pages)
24 Dec 1991	363(287)	Registered office changed on 24/12/91	(8 pages)
06 Nov 1991	AA	Full accounts made up to 31 December 1990	(25 pages)
14 Jan 1991	363	Return made up to 20/12/90; full list of members	(5 pages)
11 Jan 1991	288	Secretary resigned;director resigned	(2 pages)
11 Jan 1991	288	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 Document
11 Jan 1991	288	Director resigned;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 Document
09 Jan 1991	88(2)R	Ad 13/12/90--------- £ si 1988338@1=1988338 £ ic 11662/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Dec 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	123	£ nc 12000/2000000 12/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document