RESPIRONICS (UK) LTD.

Company number 01314118

Date	Type	Description	View / Download
14 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
14 Apr 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	395	Particulars of mortgage/charge	(5 pages)
27 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
27 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
28 Jan 1997	363a	Return made up to 03/01/97; full list of members	(8 pages)
28 Jan 1997	363(353)	Location of register of members address 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 Document
28 Jan 1997	363(190)	Location of debenture register address 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 Document
16 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
31 May 1996	363s	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
29 Apr 1996	AA	Accounts for a medium company made up to 30 June 1995	(14 pages)
11 May 1995	363s	Return made up to 20/04/95; full list of members	(8 pages)
01 May 1995	AA	Accounts for a medium company made up to 30 June 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
10 Nov 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	353	Location of register 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 Document
15 Jun 1994	363x	Return made up to 20/04/94; 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 Document
06 Jun 1994	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 Document
18 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	287	Registered office changed on 28/04/94 from: 5 east pallant, chichester, west sussex PO19 1TS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1994	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 Document

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