LABVANTAGE SOLUTIONS LIMITED

Company number 03333308

Date	Type	Description	View / Download
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 2000	123	£ nc 1000/100000 31/12/98	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
12 May 1999	363s	Return made up to 14/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
03 Apr 1998	363s	Return made up to 14/03/98; full list of members	(6 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
22 May 1997	88(2)R	Ad 06/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: kemp house 152-160 city road london EC1V 2HH	(1 page)
06 May 1997	CERTNM	Company name changed ultima corporation LIMITED\certificate issued on 06/05/97	(2 pages)
14 Mar 1997	NEWINC	Incorporation	(11 pages)