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ENDRESS + HAUSER INVESTMENTS LIMITED

Company number 03590062

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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)
30 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 88(2) Ad 31/12/08\gbp si 23750000@1=23750000\gbp ic 10115905/33865905\
16 Jan 2009 123 Nc inc already adjusted 31/12/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director entitled to vote 31/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 24/06/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 24/06/06; full list of members
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 24/06/05; full list of members
09 Jun 2005 288b Director resigned
01 Jul 2004 363s Return made up to 24/06/04; full list of members
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 88(2)R Ad 31/12/03--------- £ si 1455905@1=1455905 £ ic 8660000/10115905
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/12/03
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jul 2003 88(2)R Ad 30/12/02--------- £ si 8500000@1
25 Jul 2003 363s Return made up to 24/06/03; full list of members
24 Mar 2003 AUD Auditor's resignation
31 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01