TECHNICAL LABORATORY SERVICES LIMITED

Company number 01167436

Date	Type	Description	View / Download
06 Jul 1999	287	Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY	(1 page)
21 Jan 1999	225	Accounting reference date extended from 31/05/98 to 30/11/98	(1 page)
25 Jun 1998	363s	Return made up to 22/06/98; full list of members	(6 pages)
27 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(5 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
03 Nov 1997	288a	New secretary appointed	(2 pages)
03 Nov 1997	363a	Return made up to 28/06/97; full list of members	(6 pages)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	CERTNM	Company name changed unilabs international LIMITED\certificate issued on 16/06/97	(2 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 31 May 1996	(9 pages)
18 Sep 1996	CERTNM	Company name changed technical laboratory services li mited\certificate issued on 19/09/96	(7 pages)
12 Aug 1996	363a	Return made up to 28/06/96; full list of members	(6 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1996	AA	Full accounts made up to 31 May 1995	(12 pages)
17 Jul 1995	363x	Return made up to 28/06/95; 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 Document
07 Jul 1995	288	Director resigned;new director appointed	(2 pages)
06 Feb 1995	AA	Full accounts 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
19 Jul 1994	363x	Return made up to 28/06/94; 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 Document
25 Mar 1994	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 Mar 1994	288	Secretary resigned;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

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