- Company Overview for ABB EUTECH LIMITED (02566747)
- Filing history for ABB EUTECH LIMITED (02566747)
- People for ABB EUTECH LIMITED (02566747)
- More for ABB EUTECH LIMITED (02566747)
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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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
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Request DocumentResolutions |
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
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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
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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 |