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Company Name: LABORATORY EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

05328880

Company Address:

LABORATORY EQUIPMENT LIMITED
Hollywell
Wolvey
HINCKLEY
LE10 3HR


Date:

03/12/2009

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 EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Statement of rights attached to allotted shares14/08/1997128(1)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of discharge of Administration Order11/03/19952.19
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Redemption of shares - written resolution24/09/1997WRES16
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
353 - Register of members21/11/2003353
Directions to defer dissolution17/02/1995L64.06HC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RELREC - Official Receiver's release10/03/1999RELREC
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Declaration on application for registration06/12/199612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
363a - Annual Return22/10/1999363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Reduction of issued capital09/12/1993RES06
363a - Annual Return11/11/1993363a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Business address changed11/09/2002BUSADDCH
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
288b - Notice of resignation of directors or secretaries04/03/2004288b
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of ceasing to act of Receiver30/10/2003405(2)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Statement of name15/08/1999EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
2.6 - Notice of Administration Order10/09/19952.6
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Particulars of an issue of secured debentures in a series14/07/1993397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Application to the Court for cancellation of resolution for re-registration05/09/200254
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
AA - Annual Accounts20/12/2002AA
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
EEIG6 - Statement of name07/04/1996EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
363b - Annual Return23/01/1998363b
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Vary share rights/names - written resolution11/06/1996WRES12
DISS40 - Notice of striking-off action disc05/11/1997DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Prospectus20/01/1996PROSP
AUDR - Auditor's report21/11/2000AUDR
363b - Annual Return10/05/1997363b
Early dissolution request25/02/2003L64.01HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of final meeting of creditors27/09/19934.17(SC)