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ABB MOTION LIMITED

Company number 02188833

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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)
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1991 123 £ nc 100/40000 05/02/91
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Request Document£ nc 100/40000 05/02/91
01 Oct 1991 AA Accounts for a small company made up to 31 March 1991
01 Jul 1991 363a Return made up to 27/12/90; no change of members; amend
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Request DocumentReturn made up to 27/12/90; no change of members; amend
07 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Jun 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 288 Director's particulars changed;new director appointed
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04 Mar 1991 288 Director resigned
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25 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Nov 1988 88(2) Wd 28/10/88 ad 20/10/88--------- £ si 18@1=18 £ ic 2/20
01 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Aug 1988 395 Particulars of mortgage/charge
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09 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988 CERTNM Company name changed oval (357) LIMITED\certificate issued on 03/02/88
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Request DocumentCompany name changed oval (357) LIMITED\certificate issued on 03/02/88
04 Nov 1987 NEWINC Incorporation