PERKINELMER IMPROVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED IMAGE PROCESSING AND VISION COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: VISCOUNT CENTRE II UNIVERSITY OF WARWICK SCIENCE PK MILLBURN HILL ROAD COVENTRY CV4 7EZ |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/03/00 |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/89 |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 05/01/89 |
| 23/03/0023 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | � NC 100000/250000 22/07/97 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 22/07/97 AUTH ALLOT OF SECURITY 22/07/97 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 22/07/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/06/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 UNIT 4A DENNIS HOUSE,HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 OPR |
| 05/11/915 November 1991 | � NC 15000/100000 31/07/91 |
| 05/11/915 November 1991 | NC INC ALREADY ADJUSTED 31/07/91 |
| 05/11/915 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/91 |
| 19/07/9119 July 1991 | � NC 10000/15000 27/03/ |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: G OFFICE CHANGED 19/07/91 DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTER LE10 OPR |
| 19/07/9119 July 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/06/901 June 1990 | SECRETARY RESIGNED |
| 25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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