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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)
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
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;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
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 04/05/93; 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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