ABB AUTOMATION LIMITED

Company number 01041543

Date	Type	Description	View / Download
21 Nov 1990	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 Document
31 Oct 1990	AA	Full group accounts made up to 31 December 1989	(23 pages)
06 Sep 1990	288	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
05 Sep 1990	MEM/ARTS	Memorandum and Articles of Association 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
23 Aug 1990	CERTNM	Company name changed combustion engineering LIMITED\certificate issued on 22/08/90 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
23 Aug 1990	CERTNM	Company name changed\certificate issued on 23/08/90	(2 pages)
07 Feb 1990	AA	Full group accounts made up to 31 December 1988	(23 pages)
02 Nov 1989	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88	(1 page)
02 Nov 1989	363	Return made up to 25/10/89; full list of members	(6 pages)
14 Sep 1989	AA	Full group accounts made up to 31 December 1987	(25 pages)
22 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Nov 1988	363	Return made up to 24/10/88; full list of members	(5 pages)
03 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Nov 1988	288	Director resigned	(2 pages)
17 Oct 1988	AA	Full group accounts made up to 31 December 1986	(27 pages)
04 Jul 1988	288	Director resigned;new director appointed	(2 pages)
19 May 1988	288	Director resigned;new director appointed	(2 pages)
02 Nov 1987	242	Delivery of annual acc. Ext. By 3 mths to 31/12/86	(1 page)
10 Aug 1987	288	Secretary resigned	(2 pages)
27 Jul 1987	363	Return made up to 31/12/86; full list of members	(5 pages)
09 Jul 1987	363	Return made up to 06/05/87; full list of members	(5 pages)
24 Jun 1987	AA	Full group accounts made up to 31 December 1985	(32 pages)
01 May 1987	288	Director resigned	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Dec 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)