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PERKINELMER LST LIMITED

Company number 03435585

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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)
25 Apr 2007 288a New director appointed
17 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 20/03/07--------- £ si 16657@.01=166 £ ic 122296/122462
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 AA Accounts for a medium company made up to 31 July 2006
03 Jan 2007 363s Return made up to 29/09/06; full list of members; amend
07 Nov 2006 363s Return made up to 29/09/06; full list of members
07 Nov 2006 363(288) Director's particulars changed
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 AA Accounts for a medium company made up to 31 July 2005
13 Oct 2005 363s Return made up to 29/09/05; full list of members
13 Oct 2005 363(288) Director's particulars changed
03 Jun 2005 AA Accounts for a medium company made up to 31 July 2004
22 Nov 2004 88(2)R Ad 31/07/04--------- £ si 69615@.01
22 Nov 2004 123 Nc inc already adjusted 31/07/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 363s Return made up to 17/09/04; full list of members
18 Oct 2004 288a New director appointed
15 Oct 2004 363a Return made up to 29/09/04; full list of members
29 Jan 2004 287 Registered office changed on 29/01/04 from: burgis & bullock 2 chapel court holly walk leamington spa warwickshire CV32 4YS