- Company Overview for LABTECH INTERNATIONAL LTD (02779599)
- Filing history for LABTECH INTERNATIONAL LTD (02779599)
- People for LABTECH INTERNATIONAL LTD (02779599)
- Charges for LABTECH INTERNATIONAL LTD (02779599)
- More for LABTECH INTERNATIONAL LTD (02779599)
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) |
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22 Sep 1995 | 287 | Registered office changed on 22/09/95 from: yew tree house lewes road forest row RH18 5AA | |
18 Sep 1995 | AUD | Auditor's resignation | |
10 May 1995 | AA | Full accounts made up to 28 February 1995 | |
25 Jan 1995 | 363s |
Return made up to 14/01/95; no change of members
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|
Request DocumentReturn made up to 14/01/95; no change of members |
10 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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 | |
27 Sep 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jul 1994 | AA |
Accounts for a small company made up to 28 February 1994
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|
Request DocumentAccounts for a small company made up to 28 February 1994 |
14 Jan 1994 | 363s | Return made up to 14/01/94; full list of members | |
19 Nov 1993 | 225(1) |
Accounting reference date extended from 31/01 to 28/02
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|
Request DocumentAccounting reference date extended from 31/01 to 28/02 |
19 Nov 1993 | 88(2)R | Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100 | |
27 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Sep 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Sep 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
31 Aug 1993 | 287 |
Registered office changed on 31/08/93 from: 788-790 finchley rd london NW11 7UR
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Request DocumentRegistered office changed on 31/08/93 from: 788-790 finchley rd london NW11 7UR |
31 Aug 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
19 May 1993 | CERTNM |
Company name changed digitronix systems LIMITED\certificate issued on 20/05/93
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Request DocumentCompany name changed digitronix systems LIMITED\certificate issued on 20/05/93 |
19 May 1993 | CERTNM | Company name changed\certificate issued on 19/05/93 | |
14 Jan 1993 | NEWINC | Incorporation |