DANAHER MOTION UK COMPANY

Company number 02071151

Date	Type	Description	View / Download
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
25 May 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995
26 May 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)
15 May 1996	MISC	882 141X£100 +141US$.001 191295	(2 pages)
14 Feb 1996	288	New director appointed	(2 pages)
06 Feb 1996	288	New director appointed	(2 pages)
06 Feb 1996	288	New secretary appointed	(2 pages)
22 Jan 1996	CERTNM	Company name changed thomson ibl\certificate issued on 23/01/96	(2 pages)
29 Dec 1995	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
29 Dec 1995	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
29 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
21 Dec 1995	288	Director resigned	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1993	(13 pages)
25 Apr 1995	363s	Return made up to 24/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
27 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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 Jul 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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
27 Jul 1994	155(6)a	Declaration of assistance for shares acquisition 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 Jul 1994	155(6)a	Declaration of assistance for shares acquisition 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