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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)
05 Oct 1995 363s Return made up to 11/09/95; full list of members
09 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: laburnum cottage, station road, eckington, pershore WR10 3BB
01 Nov 1994 363s Return made up to 11/09/94; no change of members
28 Oct 1994 395 Particulars of mortgage/charge
10 Feb 1994 AA Accounts for a small company made up to 30 April 1993
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Accounts for a small company made up to 30 September 1992
05 Oct 1993 363s Return made up to 11/09/93; no change of members
  • 363(288) ‐ Director resigned
24 Jun 1993 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
14 May 1993 AA Accounts for a dormant company made up to 30 September 1991
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Nov 1992 363b Return made up to 11/09/92; full list of members
11 Aug 1992 288 New director appointed
17 Jul 1992 288 New director appointed
17 Jul 1992 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
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 88(2)R Ad 22/05/92--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 22/05/92--------- £ si 40000@1=40000 £ ic 2/40002
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1992 123 £ nc 1000/173400 17/05/92
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Request Document£ nc 1000/173400 17/05/92
27 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions