EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED

Company number 02861557

Date	Type	Description	View / Download
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288a	New director appointed	(2 pages)
26 Jan 1997	288a	New secretary appointed	(2 pages)
11 Dec 1996	363s	Return made up to 12/10/96; no change of members	(4 pages)
16 Sep 1996	CERTNM	Company name changed fisher-gulde LIMITED\certificate issued on 17/09/96	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: c/o fisher-rosemount knight road strood kent ME2 2EE	(1 page)
28 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New secretary appointed	(2 pages)
08 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
09 Nov 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1995	363s	Return made up to 12/10/95; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
26 Oct 1994	363x	Return made up to 12/10/94; 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 Document
06 May 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 1993	288	New secretary appointed;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 Document
29 Nov 1993	288	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 Document
16 Nov 1993	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	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 Document