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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)
31 May 1992 363b Return made up to 25/05/92; no change of members
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 25/05/92; no change of members
31 May 1992 363(287) Registered office changed on 31/05/92
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Request DocumentRegistered office changed on 31/05/92
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
25 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jul 1991 AA Full group accounts made up to 29 September 1990
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Request DocumentFull group accounts made up to 29 September 1990
28 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
11 Sep 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
11 Sep 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
04 Oct 1989 363 Return made up to 15/09/89; full list of members
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 15/09/89; full list of members
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 88(2) Wd 16/03/89 ad 23/01/89--------- £ si 500000@1=500000 £ ic 2/500002
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Request DocumentWd 16/03/89 ad 23/01/89--------- £ si 500000@1=500000 £ ic 2/500002
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1988 AA Full group accounts made up to 26 September 1987
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Request DocumentFull group accounts made up to 26 September 1987
14 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
29 Sep 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986