UNILABS LIMITED

Company number 04115820

Date	Type	Description	View / Download
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 100A new cavendish street london W1W 6NR	(1 page)
16 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
04 Dec 2002	363s	Return made up to 28/11/02; full list of members	(10 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 18 wimpole street london W1G 8GD	(1 page)
02 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2002	288b	Director resigned	(1 page)
17 Jan 2002	363s	Return made up to 28/11/01; full list of members	(9 pages)
11 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
27 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 274996@1=274996 £ ic 3/274999	(4 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jun 2001	123	£ nc 100/300000 13/06/01	(1 page)
27 Jun 2001	122	Recon 20/06/01	(1 page)
26 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 6 the avenue hitchin hertfordshire SG4 9RQ	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)