- Company Overview for VARIAN TVT LIMITED (02102705)
- Filing history for VARIAN TVT LIMITED (02102705)
- People for VARIAN TVT LIMITED (02102705)
- More for VARIAN TVT LIMITED (02102705)
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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29 Jan 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
18 Jan 1991 | 363 |
Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members |
26 Oct 1990 | 88(2)R |
Ad 28/09/90--------- £ si 6300000@1=6300000 £ ic 500000/6800000
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Request DocumentAd 28/09/90--------- £ si 6300000@1=6300000 £ ic 500000/6800000 |
26 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1990 | 123 |
Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90 |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
20 Sep 1989 | 363 |
Return made up to 26/06/89; full list of members
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|
Request DocumentReturn made up to 26/06/89; full list of members |
15 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1988 | AA |
Full accounts made up to 2 October 1987
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|
Request DocumentFull accounts made up to 2 October 1987 |
25 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Aug 1988 | 363 |
Return made up to 20/06/88; full list of members
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|
Request DocumentReturn made up to 20/06/88; full list of members |
15 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Apr 1987 | 287 |
Registered office changed on 14/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 14/04/87 from: 2 baches street london N1 6EE |
06 Apr 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
01 Apr 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
20 Mar 1987 | CERTNM |
Company name changed varian pye-tvt LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed varian pye-tvt LIMITED\certificate issued on 20/03/87 |
13 Mar 1987 | CERTNM |
Company name changed generalmutual LIMITED\certificate issued on 13/03/87
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Request DocumentCompany name changed generalmutual LIMITED\certificate issued on 13/03/87 |
24 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |