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TELEDYNE LABTECH LIMITED

Company number 01709860

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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 Oct 1994 363x Return made up to 05/10/94; full list of members
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10 Jun 1994 288 New director appointed
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10 Jun 1994 288 New director appointed
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15 Feb 1994 AA Full accounts made up to 30 April 1993
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13 Dec 1993 288 Director resigned
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23 Nov 1993 363x Return made up to 05/10/93; no change of members
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Request DocumentReturn made up to 05/10/93; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1993 288 Director's particulars changed
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24 Jan 1993 AA Full accounts made up to 30 April 1992
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06 Nov 1992 363x Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
28 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 363x Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
02 Dec 1991 363x Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
26 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
26 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 May 1991 288 Director resigned
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11 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
11 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
12 Mar 1991 363x Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
25 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1990 287 Registered office changed on 25/04/90 from: presteigne industrial estate presteigne powys LD8 2UF
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Request DocumentRegistered office changed on 25/04/90 from: presteigne industrial estate presteigne powys LD8 2UF
05 Mar 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members