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KENDRO LABORATORY PRODUCTS LIMITED

Company number 01409585

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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)
09 Jul 2002 43(3)e Declaration on reregistration from private to PLC
09 Jul 2002 43(3) Application for reregistration from private to PLC
09 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 05/02/02; full list of members
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
01 Oct 2001 288b Director resigned
28 Aug 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New secretary appointed
22 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
12 Oct 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 288b Director resigned
24 Feb 2000 363s Return made up to 05/02/00; full list of members
08 Feb 2000 AA Full accounts made up to 31 December 1998
19 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 155(6)a Declaration of assistance for shares acquisition
12 Oct 1999 155(6)a Declaration of assistance for shares acquisition
12 Oct 1999 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
16 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed