VICKERS LABORATORIES (HOLDINGS) LIMITED

Company number 07378501

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
16 May 2011	SH08	Change of share class name or designation	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 May 2011	(3 pages)
28 Oct 2010	TM02	Termination of appointment of York Place Company Nominees Limited as a secretary	(2 pages)
28 Oct 2010	TM01	Termination of appointment of York Place Company Nominees Limited as a director	(2 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 10,000	(4 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 9,000	(4 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Oct 2010	TM02	Termination of appointment of York Place Company Nominees Limited as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of York Place Company Nominees Limited as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Paul Leroy Bottomley as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Phil Constantine as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Stephen Harold Foster as a director	(2 pages)
21 Sep 2010	AP03	Appointment of Mrs Helen Thornley as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	(1 page)
16 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

Previous

• 1
• 2
• 3