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Company Name: LABORATORY WORK DIGITALS LIMITED

Company Type:

Limited Company

Company No:

04533153

Company Address:

LABORATORY WORK DIGITALS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

28/11/2009

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 WORK DIGITALS LIMITED



Companies House documents and credit reports
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ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of completion of voluntary arrangement25/05/19931.4
Vary share rights/names08/03/1999RES12
Notice of wind up24/04/1995F14
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
363s - Annual Return13/09/2006363s
Order of Court - dissolution void26/12/2002OC-DV
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of administration order27/02/20052.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Other resolution - written resolution03/04/1999WRES13
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of result of meeting of creditors28/03/19952.8(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of final meeting of creditors14/11/19944.43
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
AA - Annual Accounts28/03/2001AA
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Annual Return03/10/2006363b
AA - Annual Accounts09/06/2004AA
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Decrease in nominal capital24/08/1998RESO5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of appointment of Receiver20/08/2002405(1)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
ELRES - Elective resolution22/11/2002ELRES
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
PROSP - Prospectus29/05/2004PROSP
SA - Shares agreement12/11/2005SA
Statement of Administrator's proposals10/03/19962.21