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ALCON LABORATORIES (U.K.) LIMITED

Company number 00968373

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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)
16 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 88(2)R Wd 03/10/89 ad 07/09/89--------- £ si 3000000@1=3000000 £ ic 100000/3100000
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Request DocumentWd 03/10/89 ad 07/09/89--------- £ si 3000000@1=3000000 £ ic 100000/3100000
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1989 123 £ nc 100000/3100000
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Request Document£ nc 100000/3100000
04 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1989 363 Return made up to 01/06/89; no change of members
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Request DocumentReturn made up to 01/06/89; no change of members
19 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
18 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1987 363 Return made up to 11/03/87; full list of members
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Request DocumentReturn made up to 11/03/87; full list of members
04 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Sep 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985