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SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

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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)
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
  • 363(190) ‐ Location of debenture register address changed
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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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