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OPD LABORATORIES LIMITED

Company number 03181478

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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)
12 May 1999 363s Return made up to 02/04/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 August 1998
14 Aug 1998 395 Particulars of mortgage/charge
05 May 1998 363s Return made up to 02/04/98; full list of members
18 Mar 1998 AA Accounts for a small company made up to 31 August 1997
24 Feb 1998 288a New director appointed
29 Apr 1997 363s Return made up to 02/04/97; full list of members
18 Dec 1996 88(2)R Ad 30/11/96--------- £ si 99998@1=99998 £ ic 2/100000
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1996 123 £ nc 100/100000 31/10/96
10 Oct 1996 225 Accounting reference date extended from 30/04/97 to 31/08/97
26 May 1996 287 Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 May 1996 288 New secretary appointed
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
26 May 1996 288 Director resigned
26 May 1996 288 Secretary resigned
02 Apr 1996 NEWINC Incorporation