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NOBEL BIOCARE U.K. LIMITED

Company number 01827965

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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)
24 Jul 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
09 Jun 1992 287 Registered office changed on 09/06/92 from: 4 crystal way harrow middlesex HA1 2HG
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Request DocumentRegistered office changed on 09/06/92 from: 4 crystal way harrow middlesex HA1 2HG
14 Jan 1992 88(2)R Ad 20/11/91--------- £ si 520000@1=520000 £ ic 100000/620000
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Request DocumentAd 20/11/91--------- £ si 520000@1=520000 £ ic 100000/620000
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 123 £ nc 100000/620000 19/11/91
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Request Document£ nc 100000/620000 19/11/91
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
26 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
12 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1988 CERTNM Company name changed austenal dental products LIMITED\certificate issued on 03/10/88