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ABB MOTION LIMITED

Company number 02188833

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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)
23 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 MISC Amending 123 - nc already adjusted 18/12/08
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2009 123 Nc inc already adjusted 04/04/97
30 Jan 2009 363a Return made up to 28/12/08; full list of members
27 Jan 2009 88(2) Ad 23/12/08\gbp si 4900000@1=4900000\gbp ic 478131/5378131\
27 Jan 2009 123 Nc inc already adjusted 18/12/08
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 28/12/07; full list of members
17 Aug 2007 AA Full accounts made up to 30 December 2006
28 Dec 2006 363a Return made up to 28/12/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 28/12/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 28/12/03; full list of members
07 Jan 2004 288c Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: regina house 124 finchley road london NW3 5JS