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PERKINELMER (UK) LIMITED

Company number 00683910

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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)
02 Dec 1992 88(2)R Ad 23/11/92--------- £ si 800000@1=800000 £ ic 5335000/6135000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/92--------- £ si 800000@1=800000 £ ic 5335000/6135000
26 Oct 1992 AA Full group accounts made up to 31 December 1991
26 Oct 1992 363a Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
31 Oct 1991 AA Full group accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
08 Nov 1990 AA Full group accounts made up to 31 December 1989
08 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
05 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Nov 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
06 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Aug 1989 AA Full group accounts made up to 3 January 1988
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
20 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1989 88(2) Wd 07/02/89 ad 02/02/89--------- £ si 3000000@1=3000000
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Request DocumentWd 07/02/89 ad 02/02/89--------- £ si 3000000@1=3000000
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
14 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 PUC 2 Wd 16/12/88 ad 21/12/88--------- £ si 1500000@1=1500000
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Request DocumentWd 16/12/88 ad 21/12/88--------- £ si 1500000@1=1500000
18 Jan 1989 PUC 2 Wd 16/12/88 ad 16/12/88--------- £ si 550000@1=550000
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Request DocumentWd 16/12/88 ad 16/12/88--------- £ si 550000@1=550000