PARTICLE MEASURING SYSTEMS LIMITED

Company number 00895810

Date	Type	Description	View / Download
09 Jan 1998	CERTNM	Company name changed beta instrument company LIMITED\certificate issued on 12/01/98	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
13 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288a	New director appointed	(3 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)