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LABCORP UK LIMITED

Company number 01815730

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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)
14 Jun 1995 288 Director resigned
12 Jun 1995 AA Full accounts made up to 30 September 1994
26 Apr 1995 MEM/ARTS Memorandum and Articles of Association
26 Apr 1995 88(2)R Ad 28/03/95--------- £ si 35000000@1=35000000 £ ic 10000000/45000000
26 Apr 1995 123 Nc inc already adjusted 15/03/95
26 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 363x Return made up to 07/02/95; no change of members
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
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09 Mar 1994 363x Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
21 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
01 May 1992 363s Return made up to 22/04/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 22/04/92; full list of members
27 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 May 1991 AA Full accounts made up to 30 September 1990
02 May 1991 363b Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members