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STAUBLI (UK) LIMITED

Company number 02321549

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Secretary's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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