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EURO LAB SUPPLIES LIMITED

Company number 03418063

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 375,000
01 Feb 2010 AA Accounts for a small company made up to 30 June 2009
21 Sep 2009 363a Return made up to 12/08/09; full list of members
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2009 288c Director's change of particulars / jeffrey thompson / 14/05/2009
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
20 Feb 2009 AA Accounts for a small company made up to 30 June 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 363a Return made up to 12/08/08; full list of members
12 Aug 2008 288a Director appointed mr richard robbins
09 Jul 2008 88(2) Ad 30/06/08\gbp si 150000@1=150000\gbp ic 150000/300000\
02 Jul 2008 123 Nc inc already adjusted 20/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2008 123 Nc inc already adjusted 10/05/06
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 288c Secretary's change of particulars / john nicholls / 05/03/2008
21 Jan 2008 AA Accounts for a small company made up to 30 June 2007
23 Nov 2007 363a Return made up to 12/08/07; full list of members
07 Nov 2007 88(2)R Ad 18/05/06--------- £ si 15000@1
07 Nov 2007 88(2)R Ad 31/05/06--------- £ si 50000@1
07 Nov 2007 88(2)R Ad 27/07/06--------- £ si 50000@1