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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)
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 AA Accounts made up to 31 July 1999
14 Sep 1999 363s Return made up to 17/09/99; no change of members
11 Jan 1999 363s Return made up to 17/09/98; full list of members
08 Oct 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 287 Registered office changed on 25/09/97 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1997 NEWINC Incorporation