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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)
18 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
24 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
30 Jul 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Jul 1993 287 Registered office changed on 30/07/93 from: imperial chemical house millbank london SW1P 3JF
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Request DocumentRegistered office changed on 30/07/93 from: imperial chemical house millbank london SW1P 3JF
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 CERTNM Company name changed impkemix (no. 40) LIMITED\certificate issued on 30/06/93
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Request DocumentCompany name changed impkemix (no. 40) LIMITED\certificate issued on 30/06/93
07 Jun 1993 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
07 Jan 1993 363s Return made up to 07/12/92; full list of members
  • 363(287) ‐ Registered office changed on 07/01/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/12/92; full list of members
02 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
06 Jan 1992 363x Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1991 88(2)R Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/02/91--------- £ si 98@1=98 £ ic 2/100
08 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation