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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)
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
29 Dec 1995 AA Full group accounts made up to 26 November 1994
29 Sep 1995 244 Delivery ext'd 3 mth 30/11/94
03 Jan 1995 AA Full group accounts made up to 27 November 1993
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Request DocumentFull group accounts made up to 27 November 1993
21 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
20 Sep 1994 244 Delivery ext'd 3 mth 30/11/93
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21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; no change of members
30 Sep 1993 AA Full group accounts made up to 28 November 1992
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Request DocumentFull group accounts made up to 28 November 1992
20 Sep 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/11/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/92
25 Nov 1992 363s Return made up to 30/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/92; no change of members
06 Oct 1992 AA Full group accounts made up to 30 November 1991
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20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 AA Full accounts made up to 24 November 1990
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31 May 1991 288 New director appointed
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31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1991 288 New director appointed
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06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members