THERMOSPECTRA LIMITED

Company number 02838807

Date	Type	Description	View / Download
15 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned	(4 pages)
18 Mar 1996	288	New director appointed	(2 pages)
11 Jan 1996	CERTNM	Company name changed gould instrument systems LIMITED\certificate issued on 11/01/96	(2 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 7 roebuck road hainault ilford essex IG6 3UE	(1 page)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
22 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
21 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
21 Aug 1995	288	New director appointed	(2 pages)
24 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
23 May 1995	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
22 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
30 Aug 1994	288	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 Document
15 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Secretary 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 Document
20 Dec 1993	288	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
20 Dec 1993	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
20 Dec 1993	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
02 Dec 1993	288	New secretary appointed;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
02 Dec 1993	288	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
03 Nov 1993	224	Accounting reference date notified as 31/12 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
03 Nov 1993	287	Registered office changed on 03/11/93 from: 100 new bridge street london EC4V 6JA 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
03 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
12 Oct 1993	288	Secretary resigned;new secretary 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
12 Oct 1993	288	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