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SPECTRA-PHYSICS HOLDINGS LIMITED

Company number 02151086

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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)
15 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
13 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1989 PUC 2 Wd 20/06/89 ad 31/05/89--------- £ si 3591000@1=3591000 £ ic 2490042/6081042
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Request DocumentWd 20/06/89 ad 31/05/89--------- £ si 3591000@1=3591000 £ ic 2490042/6081042
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1989 123 £ nc 3000000/6500000
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Request Document£ nc 3000000/6500000
09 Sep 1988 287 Registered office changed on 09/09/88 from: 52 bedford square london WC1B 3EX
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Request DocumentRegistered office changed on 09/09/88 from: 52 bedford square london WC1B 3EX
28 Apr 1988 PUC 3 Wd 27/04/88 ad 23/10/87--------- £ si 2490040@1=2490040 £ ic 2/2490042
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Request DocumentWd 27/04/88 ad 23/10/87--------- £ si 2490040@1=2490040 £ ic 2/2490042
28 Apr 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1988 CERTNM Company name changed pharos uk LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed pharos uk LIMITED\certificate issued on 11/04/88
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1987 287 Registered office changed on 24/10/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 24/10/87 from: 1/3 leonard street london EC2A 4AQ
15 Oct 1987 PUC 5 Wd 09/10/87 pd 06/10/87--------- £ si 2@1
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Request DocumentWd 09/10/87 pd 06/10/87--------- £ si 2@1