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SI LABORATORIES LIMITED

Company number 04815292

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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 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
26 Jan 2009	88(2)	Ad 31/12/08 gbp si 2500@1=2500 gbp ic 10000/12500	View PDF Ad 31/12/08 gbp si 2500@1=2500 gbp ic 10000/12500 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from c/o lee & priestley tgw 10-12 east parade leeds w yorks LS1 2AJ	View PDF Registered office changed on 06/08/2008 from c/o lee & priestley tgw 10-12 east parade leeds w yorks LS1 2AJ - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed teresa fiorentino	View PDF Director appointed teresa fiorentino - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director appointed jeremy lockspeiser	View PDF Director appointed jeremy lockspeiser - link opens in a new window - 2 pages (2 pages)
09 May 2008	88(2)	Ad 25/04/08 gbp si 10266@1=10266 gbp ic 150/10416	View PDF Ad 25/04/08 gbp si 10266@1=10266 gbp ic 150/10416 - link opens in a new window - 2 pages (2 pages)
09 May 2008	123	Nc inc already adjusted 25/04/08	View PDF Nc inc already adjusted 25/04/08 - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ 7350 capitalized 25/04/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ 7350 capitalized 25/04/2008 - link opens in a new window - 29 pages (29 pages)
07 May 2008	363s	Return made up to 30/06/07; full list of members; amend	View PDF Return made up to 30/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 May 2008	363s	Return made up to 30/06/06; full list of members; amend	View PDF Return made up to 30/06/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	363s	Return made up to 30/06/07; no change of members	View PDF Return made up to 30/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	88(2)R	Ad 01/05/06--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 01/05/06--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 40 ashlands road ilkley west yorkshire LS29 8JT	View PDF Registered office changed on 20/06/06 from: 40 ashlands road ilkley west yorkshire LS29 8JT - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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