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EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD.

Company number 01206852

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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 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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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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07 Aug 1990 288 New director appointed
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07 Aug 1990 288 New director appointed
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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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11 Jul 1990 AUDS Auditor's statement
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11 Jul 1990 BS Balance Sheet
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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
  • SRES02 ‐ Special resolution of re-registration
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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