- Company Overview for COHERENT (UK) LIMITED (00997202)
- Filing history for COHERENT (UK) LIMITED (00997202)
- People for COHERENT (UK) LIMITED (00997202)
- Charges for COHERENT (UK) LIMITED (00997202)
- More for COHERENT (UK) LIMITED (00997202)
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) |
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31 May 1992 | 363b |
Return made up to 25/05/92; no change of members
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|
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
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|
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
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30 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
23 Mar 1989 | RESOLUTIONS |
Resolutions
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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 |