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LAB901 LIMITED

Company number SC225667

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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)
24 Feb 2011	AA		View PDF - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
05 Jan 2011	CH01	Director's details changed for Dr Simon Gordon Douglas on 21 December 2010	View PDF Director's details changed for Dr Simon Gordon Douglas on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 53,656.99	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 53,656.99 - link opens in a new window - 7 pages (7 pages)
12 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 02/02/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 551 02/02/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
03 Dec 2009	AA		View PDF - link opens in a new window - 20 pages (20 pages)
30 Sep 2009	AA		View PDF - link opens in a new window - 9 pages (9 pages)
21 Aug 2009	88(2)	Ad 12/08/09\gbp si 1127130@0.01=11271.3\gbp ic 41683.31/52954.61\	View PDF Ad 12/08/09\gbp si 1127130@0.01=11271.3\gbp ic 41683.31/52954.61\ - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	123	Nc inc already adjusted 12/08/09	View PDF Nc inc already adjusted 12/08/09 - link opens in a new window - 1 page (1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 31/07/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 31/07/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
29 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 12 pages (12 pages)
22 Sep 2008	288a	Director appointed sandy blackadder primrose	View PDF Director appointed sandy blackadder primrose - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	288a	Director appointed david michael hughes	View PDF Director appointed david michael hughes - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment terminate, director barry sealey logged form	View PDF Appointment terminate, director barry sealey logged form - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminate, director peter ghazal logged form	View PDF Appointment terminate, director peter ghazal logged form - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	288b	Appointment terminated director peter ghazal	View PDF Appointment terminated director peter ghazal - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director barry sealey	View PDF Appointment terminated director barry sealey - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed richard lawrie hope	View PDF Director appointed richard lawrie hope - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Director appointed john maclaren ogilvie waddell	View PDF Director appointed john maclaren ogilvie waddell - link opens in a new window - 4 pages (4 pages)

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