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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 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1991 287 Registered office changed on 09/01/91 from: 10 soho square, london, W1V 5DD
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Request DocumentRegistered office changed on 09/01/91 from: 10 soho square, london, W1V 5DD
18 Oct 1990 AA Full accounts made up to 25 November 1989
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Request DocumentFull accounts made up to 25 November 1989
24 Jul 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
01 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
20 Oct 1989 AA Full accounts made up to 26 March 1988
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Request DocumentFull accounts made up to 26 March 1988
20 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 AA Full group accounts made up to 28 March 1987
24 Oct 1988 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
24 Oct 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
07 Oct 1988 AC05 First gazette
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19 Feb 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
19 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 CERTNM Company name changed mgm laboratories (uk) LIMITED\certificate issued on 03/11/86
25 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1985 CERTNM Company name changed\certificate issued on 03/12/85
05 Nov 1985 MISC Certificate of incorporation