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COHERENT (UK) LIMITED

Company number 00997202

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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)
23 Jul 1999 AA Full accounts made up to 26 September 1998
28 May 1999 288b Director resigned
28 May 1999 363s Return made up to 25/05/99; no change of members
  • 363(287) ‐ Registered office changed on 28/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1998 288b Director resigned
25 Jun 1998 363s Return made up to 25/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 AA Full accounts made up to 27 September 1997
12 Jun 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1997 AA Full group accounts made up to 28 September 1996
13 Aug 1996 288 New director appointed
01 Jul 1996 363s Return made up to 25/05/96; no change of members
19 Mar 1996 AA Full accounts made up to 30 September 1995
12 Jul 1995 288 Director resigned
12 May 1995 363s Return made up to 25/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1995 AA Full group accounts made up to 1 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 88(2)R Ad 30/09/94--------- £ si 300000@1=300000 £ ic 500002/800002
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1994 123 £ nc 501000/1001000 30/09/94
21 Jul 1994 AA Full group accounts made up to 25 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 September 1993
21 Jul 1994 363s Return made up to 25/05/94; full list of members
  • 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 DocumentReturn made up to 25/05/94; full list of members
09 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 May 1993 363s Return made up to 25/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 25/05/93; no change of members
27 Apr 1993 AA Full group accounts made up to 26 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 26 September 1992
15 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed