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ALS LABORATORIES (UK) LIMITED

Company number 02391955

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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)
31 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
14 Aug 1991 363a Return made up to 25/07/91; full list of members
09 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1991 363a Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
18 Feb 1991 88(2)R Ad 06/02/91--------- £ si 49000@1=49000 £ ic 1000/50000
18 Feb 1991 123 Nc inc already adjusted 06/02/91
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 Aug 1989 88(2)R Wd 16/08/89 ad 09/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/08/89 ad 09/08/89--------- £ si 998@1=998 £ ic 2/1000
22 Aug 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000