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WEST ONE LABORATORIES LIMITED

Company number 02525390

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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)
17 Jul 1995 363s Return made up to 13/07/95; no change of members
05 Jun 1995 AA Full accounts made up to 31 July 1994
23 Aug 1994 363s Return made up to 25/07/94; 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 25/07/94; full list of members
25 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
12 Sep 1993 363s Return made up to 25/07/93; 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 DocumentReturn made up to 25/07/93; no change of members
18 Oct 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
30 Jan 1992 363a Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: 3RD floor south 43-47 davies street london W1
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Request DocumentRegistered office changed on 19/12/91 from: 3RD floor south 43-47 davies street london W1
14 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1991 123 £ nc 100/1000 02/01/91
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Request Document£ nc 100/1000 02/01/91
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 287 Registered office changed on 28/01/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 28/01/91 from: 31 corsham street london N1 6DR
21 Aug 1990 CERTNM Company name changed tigerglen LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed tigerglen LIMITED\certificate issued on 22/08/90
25 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation