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LABMATE LIMITED

Company number 05814323

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Company Results (links open in a new window)
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)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 1000003@1=1000003 £ ic 1/1000004	View PDF Ad 01/06/06--------- £ si 1000003@1=1000003 £ ic 1/1000004 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	123	Nc inc already adjusted 01/06/06	View PDF Nc inc already adjusted 01/06/06 - link opens in a new window - 1 page (1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	CERTNM	Company name changed wh 321 LIMITED\certificate issued on 02/06/06	View PDF Company name changed wh 321 LIMITED\certificate issued on 02/06/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 9 clarendon place, leamington spa, warwickshire, CV32 5QP	View PDF Registered office changed on 02/06/06 from: 9 clarendon place, leamington spa, warwickshire, CV32 5QP - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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