- 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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15 Sep 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
13 Sep 1989 | 363 |
Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members |
13 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
26 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jun 1989 | PUC 2 |
Wd 20/06/89 ad 31/05/89--------- £ si 3591000@1=3591000 £ ic 2490042/6081042
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Request DocumentWd 20/06/89 ad 31/05/89--------- £ si 3591000@1=3591000 £ ic 2490042/6081042 |
21 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1989 | 123 |
£ nc 3000000/6500000
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|
Request Document£ nc 3000000/6500000 |
09 Sep 1988 | 287 |
Registered office changed on 09/09/88 from: 52 bedford square london WC1B 3EX
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Request DocumentRegistered office changed on 09/09/88 from: 52 bedford square london WC1B 3EX |
28 Apr 1988 | PUC 3 |
Wd 27/04/88 ad 23/10/87--------- £ si 2490040@1=2490040 £ ic 2/2490042
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Request DocumentWd 27/04/88 ad 23/10/87--------- £ si 2490040@1=2490040 £ ic 2/2490042 |
28 Apr 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
20 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Apr 1988 | CERTNM |
Company name changed pharos uk LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed pharos uk LIMITED\certificate issued on 11/04/88 |
30 Nov 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
30 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Nov 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 |
24 Oct 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Oct 1987 | 287 |
Registered office changed on 24/10/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 24/10/87 from: 1/3 leonard street london EC2A 4AQ |
15 Oct 1987 | PUC 5 |
Wd 09/10/87 pd 06/10/87--------- £ si 2@1
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Request DocumentWd 09/10/87 pd 06/10/87--------- £ si 2@1 |