NPL LABORATORIES LIMITED

Company number 02992022

Date	Type	Description	View / Download
01 Sep 2000	288b	Director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
08 Dec 1999	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1998	363s	Return made up to 18/11/98; no change of members	(4 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 Dec 1997	363s	Return made up to 18/11/97; full list of members	(6 pages)
08 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
03 Dec 1996	363s	Return made up to 18/11/96; no change of members 363(287) ‐ Registered office changed on 03/12/96	(4 pages)
19 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1995	363s	Return made up to 18/11/95; full list of members	(6 pages)
25 Jan 1995	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 Document
25 Jan 1995	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 Document
25 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	CERTNM	Company name changed intercede 1103 LIMITED\certificate issued on 09/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document