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LABEL-FORM LIMITED

Company number 00815002

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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)
23 Sep 2016 SH03 Purchase of own shares.
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2016 TM01 Termination of appointment of Stephen Charles Oliver as a director on 1 July 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Stewart George Serls on 10 May 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Adrian Arthur High on 3 June 2011
27 May 2011 TM01 Termination of appointment of Fred Pulman as a director
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AP01 Appointment of Debra Frances Mellett as a director
18 Nov 2010 AP01 Appointment of Stephen Charles Oliver as a director
18 Nov 2010 AP01 Appointment of Stewart George Serls as a director
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Fred Pulman on 7 May 2010