- Company Overview for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Filing history for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- People for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- Charges for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
- More for SPECTRA-PHYSICS HOLDINGS LIMITED (02151086)
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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03 Aug 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
22 Apr 1994 | 363s |
Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members |
03 Aug 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
22 Apr 1993 | 363s |
Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members |
12 Aug 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
17 Jun 1992 | 363s |
Return made up to 24/04/92; no change of members
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|
Request DocumentReturn made up to 24/04/92; no change of members |
06 Mar 1992 | AA | Full group accounts made up to 31 December 1990 | |
09 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Dec 1991 | CERTNM |
Company name changed pharos holdings PLC\certificate issued on 06/12/91
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Request DocumentCompany name changed pharos holdings PLC\certificate issued on 06/12/91 |
30 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jun 1991 | 287 |
Registered office changed on 19/06/91 from: beacon works brentford middlesex TW8 0AB
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Request DocumentRegistered office changed on 19/06/91 from: beacon works brentford middlesex TW8 0AB |
19 Jun 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
28 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
12 Jul 1990 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
31 May 1990 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
14 May 1990 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
14 May 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
14 May 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
14 May 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
14 May 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
14 May 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
14 May 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
14 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |