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IDEXX LABORATORIES LIMITED

Company number 02454226

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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)
22 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/92; no change of members
24 Nov 1992 395 Particulars of mortgage/charge
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 287 Registered office changed on 03/11/92 from: 46-48 high street slough berkshire SL1 1EL
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1992 363a Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
04 Feb 1992 287 Registered office changed on 04/02/92 from: the old court house hughenden road high wycombe buckinghamshire HP13 5DT
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Request DocumentRegistered office changed on 04/02/92 from: the old court house hughenden road high wycombe buckinghamshire HP13 5DT
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 4TH floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 05/04/90 from: 4TH floor 9 cheapside london EC2V 6AD
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Mar 1990 CERTNM Company name changed alnery no. 940 LIMITED\certificate issued on 19/03/90
20 Dec 1989 NEWINC Incorporation