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RESTEC LABORATORIES LTD

Company number 02015590

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
13 Jun 1994 88(2)R Ad 06/06/94--------- £ si 165000@1=165000 £ ic 542253/707253
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Request DocumentAd 06/06/94--------- £ si 165000@1=165000 £ ic 542253/707253
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 363s Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members
10 Dec 1993 363(287) Registered office changed on 10/12/93
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Request DocumentRegistered office changed on 10/12/93
10 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
23 Dec 1992 363b Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Jan 1992 SA Statement of affairs