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EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED

Company number 02578626

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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)
17 Feb 1998 AA Accounts for a small company made up to 31 May 1997
13 Jan 1998 363s Return made up to 21/12/97; no change of members
28 Jan 1997 363s Return made up to 21/12/96; full list of members
07 Jan 1997 AA Accounts for a small company made up to 31 May 1996
03 Jan 1996 363s Return made up to 21/12/95; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 1995 395 Particulars of mortgage/charge
13 Oct 1995 AA Accounts for a small company made up to 31 May 1995
06 Jan 1995 363s Return made up to 21/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
12 Jan 1994 363s Return made up to 06/01/94; change of members
  • 363(353) ‐ Location of register of members address changed
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 06/01/94; change of members
02 Sep 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
28 Jun 1993 88(2)R Ad 13/05/93--------- £ si 69@1=69 £ ic 931/1000
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 13/05/93--------- £ si 69@1=69 £ ic 931/1000
17 Jan 1993 363s Return made up to 06/01/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 06/01/93; full list of members
10 Nov 1992 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
09 Jun 1992 88(2)R Ad 27/05/92--------- £ si 20@1=20 £ ic 954/974
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 27/05/92--------- £ si 20@1=20 £ ic 954/974
12 May 1992 88(2)R Ad 24/04/92--------- £ si 64@1=64 £ ic 890/954
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 24/04/92--------- £ si 64@1=64 £ ic 890/954
02 Feb 1992 363s Return made up to 17/01/92; 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 17/01/92; full list of members
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 88(2)R Ad 31/10/91--------- £ si 380@1=380 £ ic 510/890
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 31/10/91--------- £ si 380@1=380 £ ic 510/890
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991 88(2)R Ad 07/02/91--------- £ si 508@1=508 £ ic 2/510
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 07/02/91--------- £ si 508@1=508 £ ic 2/510
26 Feb 1991 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
13 Feb 1991 288 Secretary 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
31 Jan 1991 NEWINC Incorporation