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SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Company number 09771469

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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 2017 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 TM01 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
08 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 14 October 2015
05 Nov 2015 TM01 Termination of appointment of Roger Hart as a director on 14 October 2015
05 Nov 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 14 October 2015
05 Nov 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 14 October 2015
05 Nov 2015 AP01 Appointment of Mr Alan Stuart Morgan as a director on 14 October 2015
05 Nov 2015 AP01 Appointment of Michael John Fort as a director on 14 October 2015
05 Nov 2015 AP01 Appointment of Mr Paul Mccluskey as a director on 14 October 2015
23 Oct 2015 MR01 Registration of charge 097714690001, created on 15 October 2015
22 Oct 2015 MR01 Registration of charge 097714690002, created on 15 October 2015
17 Sep 2015 CERTNM Company name changed aghoco 1333 LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 1