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PORTESCAP DANAHER MOTION UK LIMITED

Company number 02091572

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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)
10 Dec 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
10 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Nov 1991 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
03 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
15 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 288 New director appointed
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19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Mar 1988 287 Registered office changed on 14/03/88 from: 70 finsbury pavement london EC2A 1SX
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Request DocumentRegistered office changed on 14/03/88 from: 70 finsbury pavement london EC2A 1SX
12 Aug 1987 287 Registered office changed on 12/08/87 from: grindall house 25 newgate street london EC1A 7LH
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Request DocumentRegistered office changed on 12/08/87 from: grindall house 25 newgate street london EC1A 7LH
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Mar 1987 287 Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 19/03/87 from: 47 brunswick place london N1 6EE