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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)
22 Jun 2005 288a New director appointed
15 Jun 2005 88(2)R Ad 31/05/05--------- £ si 333334@.01=3333 £ ic 12375/15708
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 123 £ nc 14384/17884 31/05/05
10 May 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Jan 2005 363s Return made up to 26/11/04; full list of members
17 Sep 2004 88(2)R Ad 15/09/04--------- £ si 112500@.01=1125 £ ic 11250/12375
18 May 2004 410(Scot) Partic of mort/charge *
29 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Feb 2004 88(2)R Ad 19/12/03--------- £ si 225000@.01=2250 £ ic 9000/11250
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 123 £ nc 10390/14384 19/12/03
20 Dec 2003 363s Return made up to 26/11/03; change of members
13 May 2003 AA Total exemption small company accounts made up to 31 August 2002
08 May 2003 88(2)R Ad 01/05/03--------- £ si 220000@.01=2200 £ ic 6800/9000
11 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/12/02
09 Dec 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
20 Sep 2002 88(2)R Ad 06/09/02--------- £ si 230000@.01=2300 £ ic 4500/6800