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LAB 3 LIMITED

Company number 03956360

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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)
19 May 2006 363a Return made up to 27/03/06; full list of members
23 Feb 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 27/03/05; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 288b Director resigned
27 Mar 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Mar 2004 155(6)a Declaration of assistance for shares acquisition
22 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
07 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
15 May 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
14 Sep 2000 88(2) Ad 31/08/00--------- £ si 40@1=40 £ ic 400/440
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 123 £ nc 400/2000 28/06/00
27 Mar 2000 NEWINC Incorporation