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THE DOCTORS LABORATORY LIMITED

Company number 02201998

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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 2000 363s Return made up to 14/09/99; bulk list available separately
23 Feb 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
14 Jan 1999 OC425 Scheme of arrangement - amalgamation
14 Jan 1999 155(6)b Declaration of assistance for shares acquisition
14 Jan 1999 155(6)b Declaration of assistance for shares acquisition
08 Jan 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 395 Particulars of mortgage/charge
20 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 363s Return made up to 14/09/98; bulk list available separately
22 Jul 1998 AA Full group accounts made up to 31 March 1998
16 Jun 1998 288c Secretary's particulars changed
03 Apr 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288b Secretary resigned;director resigned
26 Jan 1998 AA Interim accounts made up to 30 September 1997
08 Jan 1998 MAR Re-registration of Memorandum and Articles
08 Jan 1998 53 Application for reregistration from PLC to private
17 Dec 1997 AA Full group accounts made up to 31 March 1997
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities