Advanced company searchLink opens in new window

ABB LIMITED

Company number 03780764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 123 £ nc 140000000/240000000 07/06/04
28 Jun 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 01/06/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: stonefield works oulton road stone staffordshire ST15 0RS
01 Dec 2003 PROSP Listing of particulars
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
16 Aug 2003 288a New director appointed
25 Jul 2003 288b Director resigned
25 Jul 2003 AA Accounts made up to 31 December 2002
10 Jul 2003 88(2)R Ad 26/06/03--------- £ si 120000000@1=120000000 £ ic 20000000/140000000
03 Jul 2003 123 Nc inc already adjusted 26/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 363s Return made up to 01/06/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
21 Oct 2002 288b Director resigned
14 Oct 2002 AA Accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 01/06/02; full list of members
27 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 288b Director resigned
15 May 2002 288a New director appointed
10 Apr 2002 395 Particulars of mortgage/charge