DIFCO LABORATORIES LIMITED

Company number 02278315

Date	Type	Description	View / Download
13 Oct 1998	363s	Return made up to 28/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Oct 1998	363s	Return made up to 28/09/97; full list of members	(6 pages)
29 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
26 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 1250000@1=1250000 £ ic 1000000/2250000	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Nov 1997	123	£ nc 1000000/2500000 24/10/97	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
11 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
12 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	363s	Return made up to 28/09/96; no change of members	(4 pages)
01 Dec 1995	288	Director resigned	(2 pages)
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
20 Oct 1995	363s	Return made up to 28/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
17 Nov 1994	363s	Return made up to 28/09/94; no change of members	(4 pages)
08 Jul 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
15 Oct 1993	363s	Return made up to 28/09/93; 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 Document