ELEKTA HOLDINGS LIMITED

Company number 02699176

Date	Type	Description	View / Download
14 Feb 1997	CERTNM	Company name changed elekta instruments LIMITED\certificate issued on 17/02/97	(2 pages)
14 Oct 1996	363s	Return made up to 17/09/96; full list of members	(6 pages)
29 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1996	123	£ nc 1000000/1500000 12/04/96	(1 page)
25 Jan 1996	AA	Full group accounts made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1995	363s	Return made up to 17/09/95; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 1995	88(2)	Ad 28/11/94--------- £ si 85306@1=85306 £ ic 609695/695001	(2 pages)
03 Jan 1995	88(2)R	Ad 28/11/94--------- £ si 85306@1=85306 £ ic 524389/609695	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
21 Sep 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	363s	Return made up to 17/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	88(2)R	Ad 17/02/94--------- £ si 128669@1	(2 pages)
14 Mar 1994	363s	Return made up to 04/03/94; no change of members 363(287) ‐ Registered office changed on 14/03/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	363s	Return made up to 18/03/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1992	88(2)R	Ad 01/10/92--------- £ si 395718@1=395718 £ ic 2/395720	(2 pages)
10 Jun 1992	288	Director resigned;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 Document
10 Jun 1992	288	Secretary resigned;new secretary 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 Document
04 Jun 1992	123	£ nc 100/1000000 14/05/92	(1 page)
04 Jun 1992	287	Registered office changed on 04/06/92 from: queensbridge hse 60 upper thames st london EC4V 3BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	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 Document
04 Jun 1992	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 Document
04 Jun 1992	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)