HORIBA INSTRUMENTS
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EATON |
| 13/11/1413 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI NAGANO / 31/03/2011 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | APPROVED 28/11/2012 |
| 27/11/1227 November 2012 | RE-REG 19/11/2012 |
| 27/11/1227 November 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 27/11/1227 November 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/11/1227 November 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 27/11/1227 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/10/1216 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECRETARY APPOINTED RICHARD CHARLES DRAKE |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DRAKE / 29/02/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA ARNOLD |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YUICHI MUROGA |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED HIROSHI KAWAMURA |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED STUART ALAN KNIGHT |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/0918 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JONATHAN ANDREW EATON |
| 27/12/0827 December 2008 | RE: SECTION 175 CA2006 05/12/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | S366A DISP HOLDING AGM 23/10/02 S252 DISP LAYING ACC 23/10/02 S386 DISP APP AUDS 23/10/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0015 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: C/O BAKER AND MCKENZIE ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | � NC 1000000/1500000 25/11/91 |
| 18/12/9118 December 1991 | NC INC ALREADY ADJUSTED 25/11/91 AUTH ALLOT OF SECURITY 25/11/91 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4EL |
| 11/11/9111 November 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/8916 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/89 |
| 16/10/8916 October 1989 | NC INC ALREADY ADJUSTED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/776 October 1977 | CERTIFICATE OF INCORPORATION |
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