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LABFACILITY GROUP LIMITED

Company number 04404566

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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)
07 Aug 2003 363s Return made up to 26/03/03; full list of members
18 Jun 2003 AA Accounts for a small company made up to 31 July 2002
18 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 31/07/02
23 Sep 2002 169 £ ic 50001/32660 02/07/02 £ sr 346821@.05=17341
23 Sep 2002 SA Statement of affairs
23 Sep 2002 88(2)R Ad 02/07/02--------- £ si 1000000@.05=50000 £ ic 1/50001
23 Sep 2002 123 Nc inc already adjusted 01/07/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2002 288a New secretary appointed;new director appointed
02 Jun 2002 288a New director appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
26 Mar 2002 NEWINC Incorporation