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CLINIQUE LABORATORIES LIMITED

Company number 00959265

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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)
13 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
09 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288b Secretary resigned;director resigned
16 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
16 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Dec 1997 363s Return made up to 31/12/97; no change of members
11 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
19 Feb 1997 363s Return made up to 31/12/96; no change of members
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Director resigned
19 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
02 Jan 1996 363s Return made up to 31/12/95; full list of members
02 May 1995 AA Accounts for a dormant company made up to 30 June 1994
02 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution