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SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED

Company number 02144118

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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)
25 Jul 1990 AA Full group accounts made up to 31 March 1990
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 group accounts made up to 31 March 1990
25 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
24 Apr 1990 122 £ ic 2550000/2345000 31/03/90 £ sr 205000@1.00=205000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 2550000/2345000 31/03/90 £ sr 205000@1.00=205000
30 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
20 Oct 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
19 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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28 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 AA Full accounts made up to 31 March 1988
23 Aug 1988 363 Return made up to 05/08/88; 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 05/08/88; full list of members
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1987 PUC 2 Wd 15/10/87 ad 17/09/87--------- £ si 1826500@1=1826500 £ ic 723500/2550000
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Request DocumentWd 15/10/87 ad 17/09/87--------- £ si 1826500@1=1826500 £ ic 723500/2550000
21 Oct 1987 PUC 2 Wd 15/10/87 ad 17/09/87--------- £ si 373500@1=373500 £ ic 350000/723500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/10/87 ad 17/09/87--------- £ si 373500@1=373500 £ ic 350000/723500
21 Oct 1987 PUC 5 Wd 15/10/87 pd 16/09/87--------- part-paid £ si 350000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/10/87 pd 16/09/87--------- part-paid £ si 350000@1
21 Oct 1987 PUC 2 Wd 15/10/87 ad 03/09/87--------- part-paid £ si 349998@1=349998 £ ic 2/350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/10/87 ad 03/09/87--------- part-paid £ si 349998@1=349998 £ ic 2/350000
21 Oct 1987 PUC 5 Wd 15/10/87 pd 03/09/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/10/87 pd 03/09/87--------- £ si 2@1