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RESPIRONICS (UK) LTD.

Company number 01314118

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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)
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Apr 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Apr 1994 AA Accounts for a medium company made up to 30 June 1993
22 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1993 363s Return made up to 20/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/04/93; no change of members
03 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jun 1992 88(2)O Ad 21/04/92--------- £ si 52941@.01
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Request DocumentAd 21/04/92--------- £ si 52941@.01
05 Jun 1992 88(2)P Ad 21/04/92--------- £ si 52941@.01=529 £ ic 3000/3529
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Request DocumentAd 21/04/92--------- £ si 52941@.01=529 £ ic 3000/3529
31 May 1992 AA Accounts for a medium company made up to 30 June 1991
27 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 May 1992 363s Return made up to 20/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/04/92; full list of members
13 Apr 1992 122 S-div 08/04/92