EBM - PAPST UK LIMITED

Company number 01212237

Date	Type	Description	View / Download
12 Oct 1999	288b	Director resigned	(1 page)
19 Aug 1999	363s	Return made up to 18/07/99; full list of members	(6 pages)
01 Feb 1999	CERTNM	Company name changed ziehl-ebm (U.K.) LIMITED\certificate issued on 02/02/99	(2 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
01 Sep 1998	363s	Return made up to 18/07/98; full list of members	(6 pages)
27 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
21 Aug 1997	363s	Return made up to 18/07/97; change of members	(6 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)
26 Jul 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
26 Jul 1996	363s	Return made up to 18/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	288	Secretary resigned;director resigned	(1 page)
13 Jul 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
12 Jul 1995	363s	Return made up to 18/07/95; full list of members	(8 pages)
21 Jun 1995	88(2)R	Ad 24/06/94--------- £ si 500000@1	(2 pages)
21 Jun 1995	123	Nc inc already adjusted 14/06/94	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 May 1995	395	Particulars of mortgage/charge	(4 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
14 Jul 1994	363s	Return made up to 18/07/94; no change of members 363(288) ‐ Secretary's particulars changed 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
06 Jul 1994	AA	Full accounts made up to 31 March 1994 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

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