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Company Name: LABORATORIES NORTHERN SOUTHFOLK LIMITED

Company Type:

Limited Company

Company No:

03330170

Company Address:

LABORATORIES NORTHERN SOUTHFOLK LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LABORATORIES NORTHERN SOUTHFOLK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Allotment of securities - extraordinary resolution21/05/2003ERES10
2.21 - Statement of Administrator's proposals04/08/20042.21
AAMD - Amended Accounts14/02/1996AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
3.4 - Certificate of constitution of creditors01/05/20003.4
RES12 - Vary share rights/names03/11/2006RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Order of Court (Section 138)08/12/2002OC138
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Order of Court for re-registration02/06/1995OCREREG
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Report of meeting approving voluntary arrangement21/07/19991.1
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of constitution of liquidation committee16/03/20034.48
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3