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SIEMENS BUILDING TECHNOLOGIES FE LIMITED

Company number 02379537

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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)
01 Jul 1998 123 Nc inc already adjusted 26/09/97
01 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 May 1998 363s Return made up to 04/05/98; full list of members
05 May 1998 288c Secretary's particulars changed
05 May 1998 288c Director's particulars changed
27 Apr 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
10 Mar 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 288b Director resigned
12 Aug 1997 288b Director resigned
30 Jun 1997 AA Full accounts made up to 30 September 1996
29 May 1997 363s Return made up to 04/05/97; no change of members
06 May 1997 288b Director resigned
23 Jan 1997 288b Director resigned
21 Nov 1996 MA Memorandum and Articles of Association
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New director appointed
10 Jun 1996 AA Full accounts made up to 30 September 1995
08 May 1996 363s Return made up to 04/05/96; no change of members
19 Dec 1995 288 New director appointed
16 May 1995 AA Full group accounts made up to 30 September 1994