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VARIAN TVT LIMITED

Company number 02102705

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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)
29 Jan 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
20 Sep 1989 363 Return made up to 26/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/89; full list of members
15 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Aug 1988 AA Full accounts made up to 2 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 October 1987
25 Aug 1988 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
25 Aug 1988 363 Return made up to 20/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/88; full list of members
15 Aug 1987 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
15 Aug 1987 288 Secretary resigned;new secretary 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 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