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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)
08 Oct 2003 363s Return made up to 12/08/03; full list of members
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed;new director appointed
11 Mar 2003 287 Registered office changed on 11/03/03 from: unit 30 sketchley lane ind.est sketchley meadows, burbage hinckley leicestershire LE10 3EN
11 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Oct 2002 363s Return made up to 12/08/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Aug 2000 363s Return made up to 12/08/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 August 1999
01 Sep 1999 363s Return made up to 12/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 1999 287 Registered office changed on 15/06/99 from: 8 meridian village harcourt way meridian business park, leicester LE3 2WP
07 Jan 1999 AA Accounts for a small company made up to 31 August 1998
07 Jan 1999 88(2)R Ad 10/12/98--------- £ si 15000@1=15000 £ ic 20000/35000
27 Oct 1998 288c Director's particulars changed
27 Oct 1998 288c Secretary's particulars changed
26 Oct 1998 363a Return made up to 12/08/98; full list of members
08 Oct 1998 353 Location of register of members
08 Oct 1998 190 Location of debenture register
08 Oct 1998 287 Registered office changed on 08/10/98 from: unit 30 sketchley meadows sketchley lane industrial estate hinckley leicestershire LE10 3EF
01 Oct 1998 88(2)R Ad 03/07/98--------- £ si 19900@1=19900 £ ic 102/20002
25 Sep 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Sep 1998 123 £ nc 1000/100000 03/07/98
14 Mar 1998 395 Particulars of mortgage/charge