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Company Name: LABORATORY IMPEX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01347646

Company Address:

LABORATORY IMPEX SYSTEMS LIMITED
21 Harwell Road
Nuffield Industrial Estate
POOLE
BH17 0GE


Date:

26/11/2009

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 IMPEX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
AUD - Auditor's letter of resignation11/02/2006AUD
2.18 - Notice of Order to deal with charged property25/11/19962.18
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Change of Accounting Reference Date14/08/1999225
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Application by an unlimited company to be re-registered as limited03/03/199451
1.4 - Notice of completion of voluntary arrang04/01/20011.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Application by an unlimited company to be re-registered as limited13/05/200051
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Administration Order08/01/19972.7
RES13 - Other resolution08/08/2003RES13
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
AA - Annual Accounts02/05/2000AA
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Shares agreement21/12/1999SA
363a - Annual Return09/10/1998363a
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Auditor's letter of resignation25/06/1999AUD
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate that creditors have been paid in full29/12/19934.51
363a - Annual Return08/06/2005363a
EEIG2 - Statement of name18/09/2001EEIG2