- Company Overview for STAUBLI (UK) LIMITED (02321549)
- Filing history for STAUBLI (UK) LIMITED (02321549)
- People for STAUBLI (UK) LIMITED (02321549)
- More for STAUBLI (UK) LIMITED (02321549)
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) |
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05 Nov 1992 | 123 |
Nc inc already adjusted 26/10/92
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Request DocumentNc inc already adjusted 26/10/92 |
05 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Jun 1992 | 363s |
Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members |
02 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Oct 1991 | 287 |
Registered office changed on 24/10/91 from: 43 temple row birmingham B2 5JT
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Request DocumentRegistered office changed on 24/10/91 from: 43 temple row birmingham B2 5JT |
31 Jul 1991 | 363b |
Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members |
27 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Jul 1990 | 363 |
Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members |
08 Jan 1990 | 287 |
Registered office changed on 08/01/90 from: unit G.stafford park 13 telford shropshire TF3 3AX
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Request DocumentRegistered office changed on 08/01/90 from: unit G.stafford park 13 telford shropshire TF3 3AX |
03 Jan 1990 | CERTNM | Company name changed unimation LIMITED\certificate issued on 01/01/90 | |
03 Jan 1990 | 88(2)R |
Ad 16/11/89--------- £ si 700000@1=700000 £ ic 800000/1500000
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Request DocumentAd 16/11/89--------- £ si 700000@1=700000 £ ic 800000/1500000 |
03 Jan 1990 | 123 |
Nc inc already adjusted 16/11/89
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Request DocumentNc inc already adjusted 16/11/89 |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1989 | 88(2) |
Wd 10/05/89 ad 02/05/89--------- £ si 799998@1=799998 £ ic 2/800000
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Request DocumentWd 10/05/89 ad 02/05/89--------- £ si 799998@1=799998 £ ic 2/800000 |
19 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
19 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
31 Jan 1989 | CERTNM | Company name changed betlap LIMITED\certificate issued on 01/02/89 | |
18 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jan 1989 | 287 |
Registered office changed on 18/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/01/89 from: 2 baches street london N1 6UB |