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COLE-PARMER INSTRUMENT COMPANY LIMITED

Company number 03214518

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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)
20 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Jun 1998 363s Return made up to 14/06/98; full list of members
22 Jun 1998 AA Accounts for a small company made up to 31 March 1998
19 Aug 1997 288a New director appointed
14 Aug 1997 288b Secretary resigned;director resigned
14 Aug 1997 288b Director resigned
14 Aug 1997 288a New secretary appointed;new director appointed
21 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1997 CERT1 Certificate of re-registration from Unlimited to Limited
30 Jun 1997 MAR Re-registration of Memorandum and Articles
30 Jun 1997 51 Application for reregistration from UNLTD to LTD
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 287 Registered office changed on 25/09/96 from: 20 old bailey london EC4M 7BH
25 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
24 Jun 1996 288 Secretary resigned
14 Jun 1996 NEWINC Incorporation