- Company Overview for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- Filing history for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- People for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- Insolvency for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- More for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
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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16 May 1995 | 363s | Return made up to 04/05/95; full list of members | |
18 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Oct 1994 | 287 |
Registered office changed on 03/10/94 from: field end road south ruislip middlesex HA4 0QQ
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Request DocumentRegistered office changed on 03/10/94 from: field end road south ruislip middlesex HA4 0QQ |
26 May 1994 | 363s |
Return made up to 04/05/94; no change of members
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Request DocumentReturn made up to 04/05/94; no change of members |
09 May 1994 | AA | Full group accounts made up to 30 September 1993 | |
01 Jun 1993 | AA | Full group accounts made up to 30 September 1992 | |
01 Jun 1993 | 363s |
Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members |
20 Jul 1992 | AA | Full accounts made up to 30 September 1991 | |
11 May 1992 | 363s |
Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members |
11 May 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 May 1991 | 363b |
Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members |
02 May 1991 | AA | Full accounts made up to 30 September 1990 | |
19 Dec 1990 | 363 |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
27 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
21 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1990 | 88(2)R |
Ad 24/11/89--------- £ si 1749998@1=1749998 £ ic 2/1750000
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Request DocumentAd 24/11/89--------- £ si 1749998@1=1749998 £ ic 2/1750000 |
20 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1989 | 123 |
£ nc 100/2000000 07/11/89
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Request Document£ nc 100/2000000 07/11/89 |
06 Dec 1989 | CERTNM |
Company name changed intercede 692 LIMITED\certificate issued on 07/12/89
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Request DocumentCompany name changed intercede 692 LIMITED\certificate issued on 07/12/89 |
15 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Nov 1989 | 287 |
Registered office changed on 14/11/89 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 14/11/89 from: inveresk house 1 aldwych london WC2R 0HF |
13 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |