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LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED

Company number 01171833

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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)
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Mar 1988 PUC 2 Wd 03/03/88 ad 15/12/87--------- £ si 745000@1=745000 £ ic 5000/750000
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Request DocumentWd 03/03/88 ad 15/12/87--------- £ si 745000@1=745000 £ ic 5000/750000
25 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1987 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
04 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
04 Apr 1987 363 Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members
09 Jan 1987 288 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 DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 May 1974 MISC Certificate of incorporation
28 May 1974 NEWINC Incorporation