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WEATHERFORD LABORATORIES (UK) LIMITED

Company number 02317263

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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)
20 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 38905@1=38905 £ ic 25100/64005	View PDF Ad 23/12/97--------- £ si 38905@1=38905 £ ic 25100/64005 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Jan 1998	123	£ nc 25100/64005 23/12/97	View PDF £ nc 25100/64005 23/12/97 - link opens in a new window - 1 page (1 page)
29 Sep 1997	287	Registered office changed on 29/09/97 from: moat farm church road milden suffolk IP7 7AF	View PDF Registered office changed on 29/09/97 from: moat farm church road milden suffolk IP7 7AF - link opens in a new window - 1 page (1 page)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
29 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jun 1997	88(2)R	Ad 01/05/97--------- £ si 25000@1=25000 £ ic 100/25100	View PDF Ad 01/05/97--------- £ si 25000@1=25000 £ ic 100/25100 - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jun 1997	123	£ nc 100/25100 01/05/97	View PDF £ nc 100/25100 01/05/97 - link opens in a new window - 1 page (1 page)
30 May 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
15 May 1996	363s	Return made up to 31/03/96; no change of members	View PDF Return made up to 31/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
05 Jun 1995	363s	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
26 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 11 pages (11 pages)
28 Apr 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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