AMPHENOL THERMOMETRICS (UK) LIMITED
Company number 02310013
- Company Overview for AMPHENOL THERMOMETRICS (UK) LIMITED (02310013)
- Filing history for AMPHENOL THERMOMETRICS (UK) LIMITED (02310013)
- People for AMPHENOL THERMOMETRICS (UK) LIMITED (02310013)
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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) |
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06 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
15 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jun 1993 | 363x |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
30 Jan 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
03 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 May 1992 | 363x |
Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members |
21 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
26 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 May 1991 | 363x |
Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members |
04 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
02 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1989 | 363 |
Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members |
04 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jan 1989 | PUC 2 | Wd 09/12/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000 |