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ABB EUTECH LIMITED

Company number 02566747

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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)
30 Dec 1997 363s Return made up to 07/12/97; full list of members
14 Oct 1997 288a New director appointed
22 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 288b Director resigned
17 Dec 1996 363s Return made up to 07/12/96; full list of members
18 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 288 New director appointed
16 Jul 1996 288 Director resigned
10 May 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1996 MEM/ARTS Memorandum and Articles of Association
24 Jan 1996 88(2)R Ad 20/12/95--------- £ si 499900@1=499900 £ ic 100/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/95--------- £ si 499900@1=499900 £ ic 100/500000
24 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1996 123 £ nc 100/1000000 20/12/95
24 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Dec 1995 363s Return made up to 07/12/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 288 New director appointed
18 Apr 1995 288 New director appointed
18 Apr 1995 288 New director appointed
18 Apr 1995 288 New director appointed
05 Jan 1995 363s Return made up to 07/12/94; full list of members
  • 363(287) ‐ Registered office changed on 05/01/95
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Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 31 December 1993
14 Jul 1994 288 Director's particulars changed;new director 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 DocumentDirector's particulars changed;new director appointed
06 Jan 1994 363s Return made up to 07/12/93; full list 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 07/12/93; full list of members