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EUROFINS NEWTEC LABORATORIES LIMITED

Company number 02538770

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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)
14 Sep 2000 363s Return made up to 11/09/00; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 363s Return made up to 11/09/99; full list of members
31 Dec 1998 88(2)R Ad 14/11/98--------- £ si 100000@1=100000 £ ic 150000/250000
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1998 123 £ nc 173400/500000 13/11/98
27 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1998 363s Return made up to 11/09/98; full list of members
12 Jan 1998 363s Return made up to 11/09/97; no change of members
02 Jan 1998 288b Secretary resigned;director resigned
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New secretary appointed;new director appointed
02 Oct 1997 AA Full accounts made up to 31 December 1996
02 Oct 1997 88(2)R Ad 15/08/97--------- £ si 50000@1=50000 £ ic 100000/150000
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
24 Oct 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 11/09/96; no change of members
12 Sep 1996 288 Director resigned
25 Jan 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Jan 1996 AA Full accounts made up to 30 April 1995
22 Dec 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
08 Dec 1995 288 Director resigned
06 Dec 1995 288 New director appointed