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PORVAIR SCIENCES LIMITED

Company number 02047818

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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)
06 Apr 1992 287 Registered office changed on 06/04/92 from: greencoat house 165-183 clarence street kingston upon thames surrey KT11QT
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Request DocumentRegistered office changed on 06/04/92 from: greencoat house 165-183 clarence street kingston upon thames surrey KT11QT
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1991 363b Return made up to 04/07/91; full list of members
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22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Jan 1991 88(2)R Ad 13/11/90--------- £ si 83833@1=83833 £ ic 25001/108834
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Request DocumentAd 13/11/90--------- £ si 83833@1=83833 £ ic 25001/108834
30 Jan 1991 123 £ nc 25001/108834 13/11/90
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Request Document£ nc 25001/108834 13/11/90
08 Oct 1990 88(2)R Ad 12/05/89--------- £ si 5@.2
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Request DocumentAd 12/05/89--------- £ si 5@.2
03 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1990 123 Nc inc already adjusted 12/05/89
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Request DocumentNc inc already adjusted 12/05/89
11 Sep 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
11 Sep 1990 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
12 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1989 88(2)R Wd 26/05/89 ad 12/05/89--------- £ si 5@.2=1 £ ic 25000/25001
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Request DocumentWd 26/05/89 ad 12/05/89--------- £ si 5@.2=1 £ ic 25000/25001
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members