- Company Overview for EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. (01206852)
- Filing history for EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. (01206852)
- People for EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. (01206852)
- Charges for EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. (01206852)
- More for EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD. (01206852)
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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20 May 1992 | 363s |
Return made up to 31/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 31/05/92; full list of members |
26 Jun 1991 | 363a |
Return made up to 31/05/91; no change of members
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|
Request DocumentReturn made up to 31/05/91; no change of members |
03 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
07 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jul 1990 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
11 Jul 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
11 Jul 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
11 Jul 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
11 Jul 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
11 Jul 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
11 Jul 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1990 | AA |
Accounts for a medium company made up to 31 December 1989
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|
Request DocumentAccounts for a medium company made up to 31 December 1989 |
19 Jun 1990 | 363 |
Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members |
12 Jul 1989 | AA |
Accounts for a medium company made up to 31 December 1988
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|
Request DocumentAccounts for a medium company made up to 31 December 1988 |
12 Jul 1989 | 363 |
Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members |
31 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 May 1988 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
19 Apr 1988 | 363 |
Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members |
11 Feb 1988 | AA |
Accounts for a medium company made up to 31 December 1986
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|
Request DocumentAccounts for a medium company made up to 31 December 1986 |
30 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1987 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |