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TIMSTAR LABORATORY SUPPLIERS LIMITED

Company number 02223843

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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)
26 Apr 1995 288 New secretary appointed;new director appointed
26 Apr 1995 169 £ ic 100/60 31/03/95 £ sr 40@1=40
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Apr 1995 122 Conve 31/03/95
06 Apr 1995 288 Secretary resigned;director resigned
07 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
18 May 1994 363s Return made up to 09/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; no change of members
10 Jan 1994 287 Registered office changed on 10/01/94 from: 23A high street weaverham northwich cheshire CW8 3HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/94 from: 23A high street weaverham northwich cheshire CW8 3HA
14 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 May 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/93; full list of members
19 Jun 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
15 May 1992 363s Return made up to 09/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/92; no change of members
04 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
05 Jul 1991 363b Return made up to 09/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/91; no change of members
15 May 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
15 May 1990 363 Return made up to 09/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/90; full list of members
13 Jun 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
13 Jun 1989 363 Return made up to 30/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/89; full list of members
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1988 PUC 2 Wd 17/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100
25 Apr 1988 PUC 5 Wd 17/03/88 pd 24/02/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 pd 24/02/88--------- £ si 2@1