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THERMO ELECTRON LIMITED

Company number 01735858

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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)
04 May 1995 363s Return made up to 27/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 27/04/94; full list of members
  • 363(287) ‐ Registered office changed on 19/10/94
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/04/94; full list of members
14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 CERTNM Company name changed labsystems (u k ) LIMITED\certificate issued on 01/01/94
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 363s Return made up to 27/04/93; no change of members
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Request DocumentReturn made up to 27/04/93; no change of members
24 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Aug 1992 363b Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
25 Jun 1992 CERTNM Company name changed labsystems group (uk) LIMITED\certificate issued on 25/06/92
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Feb 1992 88(2)R Ad 15/11/91--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 15/11/91--------- £ si 200000@1=200000 £ ic 100000/300000
07 Feb 1992 123 Nc inc already adjusted 15/11/91
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Request DocumentNc inc already adjusted 15/11/91
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 395 Particulars of mortgage/charge
01 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed