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ABUS CRANE SYSTEMS LIMITED

Company number 02591463

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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)
28 Aug 1991 123 Nc inc already adjusted 02/04/91
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Request DocumentNc inc already adjusted 02/04/91
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/06/91 from: 2 baches street london N1 6UB
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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06 Jun 1991 CERTNM Company name changed detailhire LIMITED\certificate issued on 06/06/91
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 NEWINC Incorporation