ABB COMBINED HEAT AND POWER LIMITED

Company number 03230015

Date	Type	Description	View / Download
27 Mar 2001	288b	Secretary resigned	(1 page)
18 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Nov 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 2000	123	Nc inc already adjusted 29/12/99	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	363s	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
09 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
09 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	363s	Return made up to 26/07/99; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)