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SADTLER RESEARCH LABORATORIES LIMITED

Company number 01246362

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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)
27 Jul 1992 MEM/ARTS Memorandum and Articles of Association
08 Jul 1992 CERTNM Company name changed emscope laboratories LIMITED\certificate issued on 08/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed emscope laboratories LIMITED\certificate issued on 08/07/92
20 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Nov 1991 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
11 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Feb 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jan 1991 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
02 Oct 1989 287 Registered office changed on 02/10/89 from: 53/63 greenhill crescent watford business park watford herts
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Request DocumentRegistered office changed on 02/10/89 from: 53/63 greenhill crescent watford business park watford herts
08 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
20 Mar 1989 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
20 Mar 1989 287 Registered office changed on 20/03/89 from: kingsnorth technology park wotton road ashford kent TN23 2LN
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Request DocumentRegistered office changed on 20/03/89 from: kingsnorth technology park wotton road ashford kent TN23 2LN
20 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1989 225(2) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
14 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
29 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members
29 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987