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HORIBA UK LIMITED

Company number 02242542

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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)
19 Nov 1991 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 DocumentResolutions
19 Nov 1991 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 DocumentResolutions
02 Jul 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
19 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
11 Jan 1991 363a Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members
11 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
24 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1990 88(2)O Ad 06/12/89--------- £ si 11998@1
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Request DocumentAd 06/12/89--------- £ si 11998@1
12 Apr 1990 88(2)P Ad 05/12/89--------- £ si 11998@1=11998 £ ic 2/12000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/89--------- £ si 11998@1=11998 £ ic 2/12000
07 Mar 1990 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1990 363 Return made up to 30/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/89; full list of members
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 123 £ nc 1000/12000 05/12/89
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Request Document£ nc 1000/12000 05/12/89
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
06 Jul 1989 287 Registered office changed on 06/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/89 from: 2 baches street london N1 6UB
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1989 CERTNM Company name changed runpass LIMITED\certificate issued on 04/07/89
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Request DocumentCompany name changed runpass LIMITED\certificate issued on 04/07/89
03 Jul 1989 CERTNM Company name changed\certificate issued on 03/07/89
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Apr 1988 NEWINC Incorporation