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Company Name: LABORATORY ACCREDITATION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05579538

Company Address:

LABORATORY ACCREDITATION SOLUTIONS LIMITED
Saxon House
Priory Park Way
HULL
HU13 9PB


Date:

27/11/2009

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

Email Address:
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LABORATORY ACCREDITATION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Purchase own shares - special resolution30/11/2005SRES08
Notice of result of meeting of creditors10/05/19972.8(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
RES03 - Exempt from appointment of auditor03/01/2002RES03
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Certificate of constitution of creditors28/10/20023.4
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
EEIG6 - Statement of name21/09/1994EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
3.7 - Notice of Administrative Receiver's death26/05/20023.7
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Notice of Administrative Receiver's death31/01/20063.7
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
169 - Return by a company purchasing its own14/03/2002169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Re-registration of a company from unlimited to PLC31/12/2005CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
6 - Cancellation of alteration to the objects of a company20/11/20036
Re-registration of a company from private to public02/05/1994CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
353a - Register of members in non-legible form03/08/2002353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of result of meeting of creditors30/04/20012.23
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
363x - Annual Return07/06/2002363x
Notice of appointment of Receiver28/02/1996405(1)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Redemption of shares - ordinary resolution07/10/1997ORES16
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
RES13 - Other resolution08/11/2005RES13
Release of Official Receiver02/11/2005L64.07
Annual Return03/10/2006363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
F14 - Notice of wind up27/02/1998F14
MISC - Miscellaneous document25/12/1994MISC
Annual Return (Welsh language form)23/04/2004363CYM
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice of administration order16/10/19982.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.20 - Statement of company's affairs14/09/19954.20
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RES12 - Vary share rights/names14/08/2002RES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
318 - Location of directors' service con21/03/2003318
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1