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THERMO SENTRON LIMITED

Company number 02907543

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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)
07 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 88(2)R Ad 19/04/96--------- £ si 3975000@1=3975000 £ ic 704100/4679100
17 Sep 1996 123 Nc inc already adjusted 19/04/96
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996 288 Director's particulars changed
03 Sep 1996 288 Director's particulars changed
22 Apr 1996 288 Director's particulars changed
22 Apr 1996 288 Director's particulars changed
29 Mar 1996 363s Return made up to 08/03/96; change of members
21 Feb 1996 CERTNM Company name changed thermedics LIMITED\certificate issued on 22/02/96
11 Feb 1996 288 New director appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1995 88(2)R Ad 16/03/94--------- £ si 704000@1
19 Sep 1995 123 £ nc 100/704100 16/03/94
03 Apr 1995 288 Secretary's particulars changed
27 Feb 1995 363s Return made up to 08/03/95; full list of members
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Request DocumentReturn made up to 08/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/05/94
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10 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/05/94
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10 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/05/94
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10 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed