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SOILTEC LABORATORIES LIMITED

Company number 03014370

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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)
29 Jan 1999 363s Return made up to 25/01/99; full list of members
14 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 363s Return made up to 25/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1997 AA Accounts for a small company made up to 31 December 1996
31 Jan 1997 363s Return made up to 25/01/97; no change of members
10 May 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
01 Feb 1996 363s Return made up to 25/01/96; full list of members
08 Aug 1995 224 Accounting reference date notified as 31/12
15 Feb 1995 CERTNM Company name changed scanfields LIMITED\certificate issued on 16/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed scanfields LIMITED\certificate issued on 16/02/95
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1995 287 Registered office changed on 14/02/95 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 14/02/95 from: temple house 20 holywell row london EC2A 4JB
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1995 123 £ nc 100/100000 27/01/95
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Request Document£ nc 100/100000 27/01/95
25 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation