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VICKERS LABORATORIES LIMITED

Company number 01016531

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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)
26 Feb 2002 363s Return made up to 19/01/02; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
22 Feb 2001 363s Return made up to 19/01/01; full list of members
06 Oct 2000 88(2)R Ad 19/09/00--------- £ si 4200@1=4200 £ ic 4200/8400
06 Oct 2000 123 Nc inc already adjusted 11/08/00
06 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 2000 AA Accounts for a small company made up to 31 May 1999
03 Feb 2000 363s Return made up to 19/01/00; no change of members
11 Nov 1999 288c Director's particulars changed
21 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
18 Feb 1999 363s Return made up to 19/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 1998 169 £ ic 5000/4200 13/03/98 £ sr 800@1=800
29 Jan 1998 AA Accounts for a small company made up to 31 May 1997
22 Jan 1998 363s Return made up to 19/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1997 363s Return made up to 27/12/96; no change of members
  • 363(287) ‐ Registered office changed on 25/01/97
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 AA Accounts for a small company made up to 31 May 1996
21 Dec 1995 AA Accounts for a small company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1995
21 Dec 1995 363s Return made up to 27/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/12/95
24 Jan 1995 363s Return made up to 27/12/94; no change of members
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 27/12/94; no change of members
22 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Nov 1994 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1994
02 Mar 1994 363s Return made up to 27/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/93; full list of members