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LABTECH SERVICES LIMITED

Company number SC083070

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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)
18 Jun 2008 190 Location of debenture register
18 Jun 2008 287 Registered office changed on 18/06/2008 from 12-16 albyn place aberdeen AB10 1PS
26 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior acession letter 14/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 419a(Scot) Dec mort/charge *
03 Oct 2007 410(Scot) Partic of mort/charge *
29 May 2007 363a Return made up to 21/05/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
25 Apr 2007 419a(Scot) Dec mort/charge *
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
22 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned
02 Aug 2006 287 Registered office changed on 02/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA