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LABTECH HOLDING COMPANY LIMITED

Company number SC283439

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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)
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 410(Scot) Partic of mort/charge *
21 Jun 2007 363a Return made up to 19/04/07; full list of members
18 May 2007 MA Memorandum and Articles of Association
17 May 2007 CERTNM Company name changed abz group LIMITED\certificate issued on 17/05/07
25 Apr 2007 419a(Scot) Dec mort/charge *
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
01 Mar 2007 AA Full accounts 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
11 Jul 2006 363a Return made up to 19/04/06; full list of members
05 Apr 2006 288a New director appointed
03 Jun 2005 466(Scot) Alterations to a floating charge
03 Jun 2005 466(Scot) Alterations to a floating charge
02 Jun 2005 410(Scot) Partic of mort/charge *