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LABCELL LIMITED

Company number 02719620

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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)
07 Jun 1995 363s Return made up to 02/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
14 Jun 1994 363s Return made up to 02/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; no change of members
13 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/94
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Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/94
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Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
08 Oct 1993 363s Return made up to 02/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/93; full list of members
09 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 CERTNM Company name changed G.B.X. (U.K.) LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed G.B.X. (U.K.) LIMITED\certificate issued on 01/07/92
11 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1992 NEWINC Incorporation