- Company Overview for RESPIRONICS (UK) LTD. (01314118)
- Filing history for RESPIRONICS (UK) LTD. (01314118)
- People for RESPIRONICS (UK) LTD. (01314118)
- Charges for RESPIRONICS (UK) LTD. (01314118)
- More for RESPIRONICS (UK) LTD. (01314118)
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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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
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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
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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
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|
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
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Request DocumentResolutions |
11 May 1992 | 363s |
Return made up to 20/04/92; full list of members
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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 |