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AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

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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)
02 Sep 1993 AA Full accounts made up to 31 December 1992
15 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 1993 363x Return made up to 11/05/93; full list of members
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30 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1992 AA Full accounts made up to 31 December 1991
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 288 Director's particulars changed
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's particulars changed
13 May 1992 363x Return made up to 11/05/92; full list of members
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21 Oct 1991 AA Full accounts made up to 31 December 1990
26 Jul 1991 288 Director's particulars changed
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28 May 1991 363x Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 1990 395 Particulars of mortgage/charge
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07 Sep 1990 AA Full accounts made up to 31 December 1989
02 Jul 1990 288 New director appointed
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27 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
07 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Jul 1989 363 Return made up to 31/05/89; full list of members
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04 Jul 1989 288 New director appointed
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25 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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13 Jan 1989 288 Director resigned;new director appointed
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06 Jan 1989 PUC 2 Wd 09/12/88 ad 28/11/88--------- £ si 998@1=998 £ ic 2/1000
03 Jan 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jan 1989 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned