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BEVERLEY ANALYTICAL LABORATORIES LIMITED

Company number 01203357

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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)
21 Apr 1997 AA Full accounts made up to 30 June 1996
08 Jul 1996 363s Return made up to 07/06/96; no change of members
21 Apr 1996 AA Full accounts made up to 30 June 1995
06 Jul 1995 363s Return made up to 07/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 1995 288 Director resigned
01 May 1995 AA Full accounts made up to 30 June 1994
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1994 287 Registered office changed on 19/07/94 from: daisy hill burstwick hull north humberside HU12 9HE
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Request DocumentRegistered office changed on 19/07/94 from: daisy hill burstwick hull north humberside HU12 9HE
08 Jul 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
16 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Jul 1993 363s Return made up to 07/06/93; no change of members
  • 363(287) ‐ Registered office changed on 05/07/93
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Request DocumentReturn made up to 07/06/93; no change of members
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jul 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
02 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
27 Jan 1992 88(2)R Ad 22/01/92--------- £ si 105000@1=105000 £ ic 20000/125000
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Request DocumentAd 22/01/92--------- £ si 105000@1=105000 £ ic 20000/125000
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions