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WACOLABCO LIMITED

Company number 01874132

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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 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Feb 2002 288b Director resigned
18 Jan 2002 288b Director resigned
14 Dec 2001 AA Accounts made up to 30 June 2001
02 Nov 2001 288a New director appointed
28 Aug 2001 363a Return made up to 31/12/00; full list of members
29 Jul 2001 288c Director's particulars changed
02 May 2001 CERTNM Company name changed lab furnishings LIMITED\certificate issued on 02/05/01
19 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 155(6)a Declaration of assistance for shares acquisition
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Dec 2000 AA Full accounts made up to 30 June 2000
18 Dec 2000 MA Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 AA Full accounts made up to 25 June 1999
31 May 2000 288a New director appointed
17 May 2000 288b Director resigned
03 Feb 2000 363s Return made up to 31/12/99; full list of members
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed
18 Jun 1999 AA Full accounts made up to 25 June 1998
18 Apr 1999 363a Return made up to 31/12/98; full list of members
18 Apr 1999 288c Director's particulars changed