THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

Date	Type	Description	View / Download
19 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Jul 1999	363s	Return made up to 03/06/99; no change of members	(4 pages)
18 Jan 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
16 Jul 1998	363(288)	Director's particulars changed 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
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
09 Jul 1997	88(2)R	Ad 04/06/97--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	353	Location of register of members	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New secretary appointed	(2 pages)
02 Jul 1997	CERTNM	Company name changed thyssen henschel service LIMITED\certificate issued on 03/07/97	(3 pages)
11 Jun 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
03 Jun 1997	NEWINC	Incorporation	(18 pages)