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Company Name: LABORATORY FACILITIES LIMITED

Company Type:

Limited Company

Company No:

00383558

Company Address:

LABORATORY FACILITIES LIMITED
24 Britwell Road
Burnham
SLOUGH
SL1 8AG


Date:

24/11/2009

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 FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
EEIG1 - Statement of name11/12/1997EEIG1
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
363x - Annual Return04/03/1995363x
169 - Return by a company purchasing its own24/11/2000169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
L64.07 - Release of Official Receiver12/11/1996L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
RES08 - Purchase own shares30/06/2000RES08
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
353a - Register of members in non-legible form19/03/2004353a
Application by an unlimited company to be re-registered as limited31/08/199751
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Re-registration of a company from private to public19/07/1996CERT5
363 - Annual Return19/10/2005363
652A - Application for striking off11/12/1994652A
Capital/bonus issue - written resolution13/10/2003WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
ELRES - Elective resolution15/01/1994ELRES
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
287 - Change in situation or address of Registered Office18/11/2006287
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice of final meeting of creditors27/09/19934.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Statement of name25/07/2005EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Official Receiver's release11/12/1996RELREC
363b - Annual Return02/10/2005363b
PROSP - Prospectus30/11/2005PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Capital/bonus issue26/05/2002RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
AA - Annual Accounts27/11/2001AA
AA - Annual Accounts14/06/2000AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11