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LABCORP INTERNATIONAL HOLDINGS LIMITED

Company number 03145814

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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)
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 12/01/01; change of members
01 Feb 2001 AA Full group accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 12/01/00; full list of members
04 Feb 2000 AA Full group accounts made up to 31 March 1999
22 Jun 1999 287 Registered office changed on 22/06/99 from: chiltern lane upton road slough SL1 2AD
09 Apr 1999 363s Return made up to 12/01/99; no change of members
02 Feb 1999 AA Full group accounts made up to 31 March 1998
23 Jun 1998 288a New director appointed
31 Mar 1998 363s Return made up to 12/01/98; full list of members
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 AA Full group accounts made up to 31 March 1997
27 Apr 1997 MEM/ARTS Memorandum and Articles of Association
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 363s Return made up to 12/01/97; full list of members
21 Mar 1997 288b Secretary resigned;director resigned
21 Mar 1997 288a New secretary appointed;new director appointed
21 Feb 1997 SA Statement of affairs
21 Feb 1997 88(2)O Ad 02/04/96--------- £ si 1110998@1
28 Jan 1997 88(2)P Ad 02/04/96--------- £ si 1110998@1=1110998 £ ic 2/1111000
23 Dec 1996 123 Nc inc already adjusted 02/04/96
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1996 288a New secretary appointed