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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)
23 Jan 1992 88(2)O Ad 24/06/91--------- £ si 29000@1
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Request DocumentAd 24/06/91--------- £ si 29000@1
19 Dec 1991 88(2)P Ad 24/06/91--------- £ si 29000@1=29000 £ ic 542253/571253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- £ si 29000@1=29000 £ ic 542253/571253
14 Aug 1991 88(2)P Ad 24/06/91--------- £ si 29000@1=29000 £ ic 513253/542253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- £ si 29000@1=29000 £ ic 513253/542253
08 Aug 1991 88(2)R Ad 24/06/91--------- £ si 359641@1=359641 £ ic 153612/513253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/91--------- £ si 359641@1=359641 £ ic 153612/513253
08 Aug 1991 88(2)R Ad 10/06/91--------- £ si 15312@1=15312 £ ic 138300/153612
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/91--------- £ si 15312@1=15312 £ ic 138300/153612
03 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991 123 £ nc 500000/1000000 16/04/91
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Request Document£ nc 500000/1000000 16/04/91
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 88(2)R Ad 23/02/90--------- £ si 4158@1=4158 £ ic 134142/138300
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Request DocumentAd 23/02/90--------- £ si 4158@1=4158 £ ic 134142/138300
24 Oct 1990 88(2)R Ad 23/02/90--------- £ si 120312@1=120312 £ ic 13830/134142
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/90--------- £ si 120312@1=120312 £ ic 13830/134142
15 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990 MA Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 123 £ nc 130000/500000 23/02/90
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Request Document£ nc 130000/500000 23/02/90