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RESPIRONICS LTD

Company number 02900082

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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)
05 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 395 Particulars of mortgage/charge
28 Jan 1997 363a Return made up to 03/01/97; full list of members
31 May 1996 288 Director resigned
31 May 1996 288 Director resigned
22 Feb 1996 363s Return made up to 18/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1995 AA Full accounts made up to 30 June 1995
15 Dec 1995 AA Full accounts made up to 30 June 1994
28 Feb 1995 363x Return made up to 18/02/95; full list of members
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Request DocumentReturn made up to 18/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
08 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1994 88(2)O Ad 15/04/94--------- £ si 814999@1
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Request DocumentAd 15/04/94--------- £ si 814999@1
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 88(2)P Ad 15/04/94--------- £ si 814999@1=814999 £ ic 2402308/3217307
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Request DocumentAd 15/04/94--------- £ si 814999@1=814999 £ ic 2402308/3217307
10 May 1994 88(2)R Ad 15/04/94--------- £ si 336922@1=336922 £ ic 2065386/2402308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 336922@1=336922 £ ic 2065386/2402308
10 May 1994 88(2)R Ad 14/04/94--------- £ si 59999@1=59999 £ ic 2005387/2065386
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/94--------- £ si 59999@1=59999 £ ic 2005387/2065386
10 May 1994 88(2)R Ad 15/04/94--------- £ si 2005385@1=2005385 £ ic 2/2005387
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Request DocumentAd 15/04/94--------- £ si 2005385@1=2005385 £ ic 2/2005387
10 May 1994 123 Nc inc already adjusted 15/04/94
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Request DocumentNc inc already adjusted 15/04/94
10 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 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
10 May 1994 123 Nc inc already adjusted 15/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/04/94