COHERENT (UK) HOLDINGS LIMITED

Company number 03346595

Date	Type	Description	View / Download
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 15 greycaine road watford WD2 4PW	(1 page)
20 Nov 1997	SA	Statement of affairs	(5 pages)
20 Nov 1997	88(2)P	Ad 26/09/97--------- £ si 8000000@1=8000000 £ ic 500002/8500002	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
16 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
16 Oct 1997	123	£ nc 100/9000000 26/09/97	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Apr 1997	225	Accounting reference date shortened from 30/04/98 to 30/09/97	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
23 Apr 1997	CERTNM	Company name changed cardplan LIMITED\certificate issued on 23/04/97	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)

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