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LEVY HILL LABORATORIES LIMITED

Company number 03003941

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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 Dec 1995 363s Return made up to 21/12/95; full list of members
15 Sep 1995 SA Statement of affairs
15 Sep 1995 88(2)O Ad 10/04/95--------- £ si 103700@1
16 Aug 1995 88(2)P Ad 10/04/95--------- £ si 103700@1=103700 £ ic 67242/170942
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
01 May 1995 88(2)R Ad 10/04/95--------- £ si 67240@1=67240 £ ic 2/67242
25 Apr 1995 288 New director appointed
21 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 123 £ nc 1000/170942 10/04/95
21 Apr 1995 224 Accounting reference date notified as 31/03
21 Apr 1995 288 New director appointed
19 Apr 1995 395 Particulars of mortgage/charge
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1995 287 Registered office changed on 20/01/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/01/95 from: 1 mitchell lane bristol BS1 6BU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 NEWINC Incorporation