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UNILABS HOLDING LIMITED

Company number 06275676

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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)
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
11 Dec 2007 395 Particulars of mortgage/charge
28 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accession letter 11/10/07
17 Oct 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
25 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 CERTNM Company name changed hackremco (no. 2505) LIMITED\certificate issued on 30/08/07
11 Jun 2007 NEWINC Incorporation