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DISCOPY LABS LIMITED

Company number 02734976

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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 Jun 1999 AA Full accounts made up to 31 December 1998
12 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 363s Return made up to 17/07/98; full list of members
23 Jul 1998 288a New director appointed
19 May 1998 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
02 Sep 1997 363s Return made up to 28/07/97; no change of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 363s Return made up to 28/07/96; no change of members
06 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363s Return made up to 28/07/95; full list of members
16 Jun 1995 225(2) Accounting reference date shortened from 30/04 to 31/12
02 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1995 AA Full accounts made up to 30 April 1994
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25 Nov 1994 288 New director appointed
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25 Nov 1994 288 Director resigned
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18 Aug 1994 363s Return made up to 28/07/94; no change of members
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Request DocumentReturn made up to 28/07/94; no change of members
25 Jan 1994 AA Full accounts made up to 30 April 1993
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01 Oct 1993 363s Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
16 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1992 CERTNM Company name changed oval (809) LIMITED\certificate issued on 27/10/92
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Request DocumentCompany name changed oval (809) LIMITED\certificate issued on 27/10/92
30 Sep 1992 88(2)R Ad 19/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/08/92--------- £ si 98@1=98 £ ic 2/100
30 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04