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ARLINGTON LABORATORIES LIMITED

Company number 03313116

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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)
30 Dec 2003 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 288a New director appointed
17 Jun 2002 288b Director resigned
02 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 02/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 05/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 05/02/00; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
15 Feb 1999 363s Return made up to 05/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 49998@1=49998 £ ic 2/50000
10 Nov 1998 287 Registered office changed on 10/11/98 from: 123 deansgate manchester lancashire M3 2BU
10 Nov 1998 123 £ nc 50000/99900 04/11/98
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1998 395 Particulars of mortgage/charge
07 Nov 1998 395 Particulars of mortgage/charge
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97