UNIVERSAL LABORATORY LIMITED — Filings & Documents (194)
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(E)s.226A Certificate of Release of Liquidator
2001-12-31 · Winding Up
(E)Notice of mortgagee going out of possession
2001-07-31 · Charges
(E)Notice of mortgagee going into possession
2000-03-27 · Charges
(E)Notice of mortgagee going out of possession
1999-09-10 · Charges
(E)Notice of registered office and any change thereof
1999-06-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1999-04-27 · Charges
(E)Court order
1999-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Certificate of Registration of Charge
1997-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-18 · Other
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Annual return
1996-05-10 · Annual Return
(E)Memorandum of satisfaction
1995-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Special resolution
1995-01-17 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-07 · Other
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E) Explanatory Letter
1991-11-21 · Other
(E)Amended document
1991-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Annual return
1988-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-01 · Other
(E)Certificate of Registration of Charge
1988-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Special resolution
1987-01-14 · Other
(E)Memorandum of satisfaction
1986-08-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-08-16 · Memorandum & Articles
(E)Special resolution
1986-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-01 · Other
(E)Certificate of Registration of Charge
1986-08-01 · Charges
(E)Memorandum of satisfaction
1986-08-01 · Memorandum & Articles
(E)Special resolution
1986-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-12-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-31 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-27 | |
| (E)Court order | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Special resolution | Other | 1995-01-17 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E) Explanatory Letter | Other | 1991-11-21 | |
| (E)Amended document | Other | 1991-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Special resolution | Other | 1987-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-16 | |
| (E)Special resolution | Other | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-01 | |
| (E)Special resolution | Other | 1986-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-17 |
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