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LABVANTAGE SOLUTIONS LIMITED

Company number 03333308

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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)
12 Apr 2007 363a Return made up to 14/03/07; full list of members
19 May 2006 363s Return made up to 14/03/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Jun 2005 288a New director appointed
14 Apr 2005 363s Return made up to 14/03/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 AUD Auditor's resignation
27 Oct 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 14/03/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 May 2002 363s Return made up to 14/03/02; full list of members
14 Feb 2002 MISC Rescinding 123
14 Feb 2002 MISC Rescinding 882 iss 31/12/98
04 Feb 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 287 Registered office changed on 26/10/01 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
01 Oct 2001 AA Full accounts made up to 31 December 1999
30 Jul 2001 88(2)R Ad 31/12/98--------- £ si 13428@1
29 Jul 2001 363s Return made up to 14/03/01; full list of members
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 2000 123 £ nc 1000/100000 31/12/98