LAB901 LIMITED
Company number SC225667 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · UNIT 53, IMEX BUSINESS CENTRE · DRYDEN ROAD, BLISTON GLEN · INDUSTRIAL ESTATE, LOANHEAD · MIDLOTHIAN · EH20 9LZ | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 15 Feb 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 9 Mar 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY STUART POLWART | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE | View document |
| 26 Apr 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADDELL | View document |
| 26 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHNSON | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED PAUL GEORGE GOURLAY | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED YVONNE MARGARET MACKIE | View document |
| 15 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON GORDON DOUGLAS / 21/12/2010 | View document |
| 5 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 18 Sep 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 May 2010 | NC INC ALREADY ADJUSTED 09/04/2010 | View document |
| 23 Apr 2010 | SECTION 551 02/02/2010 | View document |
| 11 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 21 Aug 2009 | NC INC ALREADY ADJUSTED 12/08/09 | View document |
| 21 Aug 2009 | GBP NC 50000/62000 31/07/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED SANDY BLACKADDER PRIMROSE | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED DAVID MICHAEL HUGHES | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY SEALEY LOGGED FORM | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER GHAZAL LOGGED FORM | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED JOHN MACLAREN OGILVIE WADDELL | View document |
| 11 Apr 2008 | GBP NC 24008/50300 14/03/08 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED RICHARD LAWRIE HOPE | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SEALEY | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GHAZAL | View document |
| 11 Apr 2008 | NC INC ALREADY ADJUSTED 13/03/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 May 2007 | S80A AUTH TO ALLOT SEC 02/05/07 | View document |
| 16 May 2007 | NC INC ALREADY ADJUSTED 02/05/07 | View document |
| 16 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2007 | � NC 23708/24008 02/05/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NC INC ALREADY ADJUSTED 10/07/06 | View document |
| 28 Jul 2006 | S80A AUTH TO ALLOT SEC 10/07/06 | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | SHARE OPTION SCHEME 10/07/06 | View document |
| 28 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2006 | � NC 17884/23709 10/07/ | View document |
| 28 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | � NC 14384/17884 31/05/05 | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2004 | � NC 10390/14384 19/12/03 | View document |
| 9 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2004 | NC INC ALREADY ADJUSTED 19/12/03 | View document |
| 20 Dec 2003 | RETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 13 Sep 2002 | S-DIV 22/08/02 | View document |
| 13 Sep 2002 | � NC 100/10390 22/08/ | View document |
| 13 Sep 2002 | NC INC ALREADY ADJUSTED 22/08/02 | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2002 | ADOPT EMI SCHEME 06/09/02 | View document |
| 12 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 C/O GTI CENTRE SUMMERHALL EDINBURGH MIDLOTHIAN EH9 1QH | View document |
| 15 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 26 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |