ABB MOTION LIMITED

Company number 02188833

Date	Type	Description	View / Download
06 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 May 1996	88(2)R	Ad 29/03/96--------- £ si 100890@1=100890 £ ic 31121/132011	(2 pages)
06 May 1996	123	£ nc 40000/189000 29/03/96	(1 page)
06 May 1996	88(2)R	Ad 29/03/96--------- £ si 171@1=171 £ ic 30950/31121	(2 pages)
06 May 1996	88(2)R	Ad 29/03/96--------- £ si 855@1=855 £ ic 30095/30950	(2 pages)
16 Feb 1996	363s	Return made up to 28/12/95; no change of members	(4 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
13 Dec 1995	288	New director appointed	(2 pages)
26 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
22 Mar 1995	363s	Return made up to 28/12/94; full list of members 363(287) ‐ Registered office changed on 22/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Dec 1994	287	Registered office changed on 01/12/94 from: 46-48 downend road horfield bristol BS7 9PF 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
19 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
23 Aug 1994	403a	Declaration of satisfaction of mortgage/charge 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
04 Jan 1994	363s	Return made up to 28/12/93; no change 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
02 Nov 1993	AA	Accounts for a small company made up to 31 March 1993	(7 pages)
10 Mar 1993	363s	Return made up to 28/12/92; no change 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
09 Mar 1993	287	Registered office changed on 09/03/93 from: 30 queen charlotte street bristol BS99 7QQ 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
08 Dec 1992	AA	Accounts for a small company made up to 31 March 1992	(7 pages)
20 Mar 1992	88(2)R	Ad 08/02/91--------- £ si 30075@1	(2 pages)
13 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Dec 1991	363b	Return made up to 28/12/91; 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