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METROCOLOR LABORATORIES (U.K.) LIMITED

Company number 01954755

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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)
09 Feb 2000 288a New director appointed
29 Dec 1999 288b Director resigned
01 Aug 1999 AA Full accounts made up to 30 September 1998
29 Jan 1999 363a Return made up to 31/12/98; no change of members
02 Nov 1998 AUD Auditor's resignation
03 Aug 1998 AA Full group accounts made up to 30 September 1997
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1998 363a Return made up to 31/12/97; no change of members
09 Jan 1998 288a New director appointed
30 Oct 1997 363a Return made up to 30/09/97; full list of members
30 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 1997 AUD Auditor's resignation
22 Sep 1997 288a New secretary appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 287 Registered office changed on 18/09/97 from: 91-95 gillespie road, london, N5 1LS
18 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288b Director resigned
21 Mar 1997 AA Full group accounts made up to 30 November 1996
27 Oct 1996 363s Return made up to 30/09/96; full list of members
27 Sep 1996 AA Full group accounts made up to 25 November 1995
09 Jul 1996 363s Return made up to 30/09/95; full list of members