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SCHNEIDER ELECTRIC (UK) LIMITED

Company number 02886434

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
10 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 123 Nc inc already adjusted 01/07/94
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Request DocumentNc inc already adjusted 01/07/94
07 Jul 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Jul 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1994 CERTNM Company name changed schneider electric LIMITED\certificate issued on 25/01/94
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Request DocumentCompany name changed schneider electric LIMITED\certificate issued on 25/01/94
24 Jan 1994 CERTNM Company name changed\certificate issued on 24/01/94
11 Jan 1994 NEWINC Incorporation