ABB MOTION LIMITED

Company number 02188833

Date	Type	Description	View / Download
25 Jan 1999	363a	Return made up to 28/12/98; full list of members	(8 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
12 Jun 1998	AA	Accounts for a medium company made up to 31 March 1997	(19 pages)
30 May 1998	363s	Return made up to 28/12/97; full list of members	(8 pages)
02 Feb 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
10 Jun 1997	CERTNM	Company name changed optimised control LIMITED\certificate issued on 11/06/97	(2 pages)
13 May 1997	288b	Secretary resigned 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
13 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: 178-180 hotwell road bristol BS8 4RP	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	(5 pages)
21 Apr 1997	AUD	Auditor's resignation	(1 page)
15 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(14 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
11 Mar 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)