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THERMO ELECTRON WEIGHING & INSPECTION LIMITED

Company number 02323529

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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 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 PUC 3 Wd 28/02/89 ad 06/02/89--------- £ si 299998@1=299998 £ ic 1700002/2000000
21 Mar 1989 PUC 3 Wd 28/02/89 ad 08/02/89--------- £ si 200000@1=200000 £ ic 1500002/1700002
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 28/02/89 ad 08/02/89--------- £ si 200000@1=200000 £ ic 1500002/1700002
09 Mar 1989 88(2) Wd 27/02/89 ad 21/02/89--------- £ si 1500000@1=1500000 £ ic 2/1500002
07 Mar 1989 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
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Feb 1989 123 £ nc 100/2000000
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Request Document£ nc 100/2000000
17 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1989 287 Registered office changed on 17/02/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 17/02/89 from: 21 holborn viaduct london EC1A 2DY
17 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Feb 1989 CERTNM Company name changed seventy fifth shelf investment c ompany LIMITED\certificate issued on 17/02/89
30 Nov 1988 NEWINC Incorporation