THERMO OPTEK LIMITED

Company number 02595732

Date	Type	Description	View / Download
16 Jul 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
07 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 1997	CERTNM	Company name changed unicam technology LIMITED\certificate issued on 02/01/97	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 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
20 Nov 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
05 Nov 1996	AA	Full group accounts made up to 30 December 1995	(24 pages)
23 Jul 1996	288	Director resigned	(1 page)
03 May 1996	288	New director appointed	(2 pages)
03 May 1996	288	New director appointed	(2 pages)
03 May 1996	288	New director appointed	(2 pages)
30 Apr 1996	363s	Return made up to 26/03/96; no change of members	(4 pages)
27 Dec 1995	288	Director resigned	(2 pages)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
04 Apr 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
05 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
12 Jul 1994	AA	Full group accounts made up to 1 January 1994 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
27 Apr 1994	363s	Return made up to 26/03/94; full list of members 363(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 Document
26 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jan 1994	88(2)R	Ad 22/12/93--------- £ si 4233318@1=4233318 £ ic 2/4233320 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
26 Jan 1994	123	Nc inc already adjusted 22/12/93 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 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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