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Company Name: SI LABORATORIES LIMITED

Company Type:

Limited Company

Company No:

04815292

Company Address:

SI LABORATORIES LIMITED
C/O Lee & Priestley Tgw
10-12 East Parade
LEEDS
LS1 2AJ


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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SI LABORATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Miscellaneous document07/04/1999MISC
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
395 - Particulars of a mortgage or charge16/11/1994395
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
RES03 - Exempt from appointment of auditor08/12/2000RES03
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Annual Return30/09/2006363
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
123 - Notice of increase in nominal capital02/09/2005123
Exempt from appointment of auditor - written resolution06/12/1995WRES03
652A - Application for striking off02/09/1999652A
Annual Return26/03/1998363
Reduction of issued capital09/06/2000RES06
Notice of intention to carry on business as an investment company09/02/1997266(1)
RES10 - Allotment of securities09/12/1993RES10
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
Vary share rights/names16/08/1997RES12
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Reduction of issued capital12/07/2001RES06
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of final meeting of creditors20/08/19964.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
287 - Change in situation or address of Registered Office01/03/1998287
RES06 - Reduction of issued capital19/08/1999RES06
Order to wind up22/12/1998COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Reduction of issued capital - written resolution22/09/1997WRES06
2.6 - Notice of Administration Order06/08/19992.6
288b - Notice of resignation of directors or secretaries10/10/2001288b
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
DO1 - Notice of disqualification of an indi08/10/2000DO1
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2.18 - Notice of Order to deal with charged property14/07/19932.18
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Certificate that creditors have been paid in full17/03/20004.51
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
287 - Change in situation or address of Registered Office25/08/1997287
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Certificate that creditors have been paid in full14/11/20064.51
53 - Application by a public company for re-registration as a private company31/10/200653
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363b - Annual Return29/01/2001363b
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
1.1 - Report of meeting approving voluntary arran18/12/19971.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
VAL - Valuation Report26/05/1993VAL
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363s - Annual Return08/06/1993363s
Notice of Administration Order28/02/19982.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of striking-off action suspended24/09/2002DISS6
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Other resolution - ordinary resolution25/11/1994ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Liquidator's statement of receipts and payments31/03/19944.68
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice of order to deal with secured property07/05/19942.11(scot)