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Company Name: UK LABS LIMITED

Company Type:

Limited Company

Company No:

05772579

Company Address:

UK LABS LIMITED
Flat 3
26 St Georges Drive
LONDON
SW1V 4BN


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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UK LABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
287 - Change in situation or address of Registered Office21/10/2002287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Auditor's letter of resignation12/07/1997AUD
12 - Declaration on application for registration13/07/199512
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
L64.04 - Directions to defer dissolution30/12/1998L64.04
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
PROSP - Prospectus29/05/2004PROSP
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Statement of name02/12/1995694(4)(b)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
RELREC - Official Receiver's release10/03/1999RELREC
363s - Annual Return27/06/2004363s
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Annual Return (Welsh language form)14/12/2004363CYM
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Purchase own shares - extraordinary resolution15/05/2006ERES08
Administrative Receiver's report12/01/20043.10
RES02 - esolution to re-register01/05/2004RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
RES02 - esolution to re-register19/11/2004RES02
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
OCREREG - Order of Court for re-registration14/04/2001OCREREG
PROSP - Prospectus01/10/1995PROSP
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
MA - Memorandum and Articles03/03/1997MA
169 - Return by a company purchasing its own27/06/2004169
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES08 - Purchase own shares19/01/2006RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ELRES - Elective resolution19/10/1993ELRES
PROSP - Prospectus27/07/1997PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Miscellaneous document01/12/2006MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
405(1) - Notice of appointment of Receiver13/05/2001405(1)