Restec Laboratories Ltd

Company Name	Restec Laboratories Ltd
Company Status	Dissolved
Company Number	02015590
Category	Private Limited Company
Incorporation Date	30 April 1986(37 years, 12 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Restec Food Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Elizabeth Ann Fleming
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2004(18 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Cottage Cheveley Park Cheveley Suffolk CB8 9DE

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Closed
Appointed	19 December 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2012(25 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Closed
Appointed	04 April 2012(25 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 September 2012)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(25 years, 12 months after company formation)
Appointment Duration	5 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Director Name	Mr Peter Ronald Wakeham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1999)
Role	Business Consultant
Correspondence Address	22 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Mr John William Edmunds
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2001)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Gotherington Gloucestershire GL52 9EZ Wales

Secretary Name	Mr John William Edmunds
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Gotherington Gloucestershire GL52 9EZ Wales

Director Name	Mr Geoffrey Morgan Telling
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2003)
Role	Product Safety Analyst
Correspondence Address	Green End Farm House Pertenhall Bedford MK44 2AX

Director Name	Derek Campbell Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 1994)
Role	Analytical Chemist
Correspondence Address	25 Falkland Road Evesham Worcestershire WR11 6XS

Secretary Name	Lindsay Ruth Symonds
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2002)
Role	Accounts Adminstrator
Correspondence Address	75 Newlands Pershore Worcestershire WR10 1BP

Director Name	Mr Philip Gurney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	31 Wayside Green Woodcote Reading Berkshire RG8 0PR

Director Name	Patrick William Miles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	39 Warriner Gardens London SW11 4EA

Secretary Name	Caroline Susan Curtis
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2003)
Role	Company Director
Correspondence Address	8 Old Rectory Green Fladbury Pershore Worcestershire WR10 2QX

Director Name	Mr Simon William Dedman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Adrian Clubb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2007)
Role	Microbiology Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Secretary Name	Mrs Julie Elizabeth Dedman
Nationality	British
Status	Resigned
Appointed	18 September 2003(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(21 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Application to strike the company off the register (3 pages)
29 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012 (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary on 4 April 2012 (3 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director on 4 April 2012 (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Nicholas William Louden as a director on 4 April 2012 (2 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director on 4 April 2012 (3 pages)
30 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-30 GBP 782,253 (6 pages)
30 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-30 GBP 782,253 (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Elizabeth Ann Fleming on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Elizabeth Ann Fleming on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Elizabeth Ann Fleming on 4 January 2010 (2 pages)
14 August 2009	Registered office changed on 14/08/2009 from sands building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from sands building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from sands mill huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from sands mill huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 March 2009	Accounts made up to 31 December 2008 (8 pages)
29 January 2009	Director appointed richard anthony mcbride (2 pages)
29 January 2009	Director appointed mark jonathan silver (2 pages)
29 January 2009	Director appointed mark jonathan silver (2 pages)
29 January 2009	Director appointed richard anthony mcbride (2 pages)
27 January 2009	Appointment terminated director and secretary julie dedman (1 page)
27 January 2009	Appointment Terminated Director and Secretary julie dedman (1 page)
26 January 2009	Secretary appointed mark andrew kenneth wood (2 pages)
26 January 2009	Secretary appointed mark andrew kenneth wood (2 pages)
9 January 2009	Return made up to 15/12/08; full list of members (3 pages)
9 January 2009	Return made up to 15/12/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 September 2008	Accounts made up to 31 December 2007 (8 pages)
1 May 2008	Appointment terminated director richard sowerby (1 page)
1 May 2008	Appointment Terminated Director richard sowerby (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
4 November 2007	Accounts made up to 31 December 2006 (11 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
9 August 2007	Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 March 2006 (12 pages)
21 June 2007	Full accounts made up to 31 March 2006 (12 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
17 February 2007	Return made up to 15/12/06; full list of members (8 pages)
17 February 2007	Return made up to 15/12/06; full list of members (8 pages)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	394 statement (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn 102 hopton lane mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	394 statement (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn 102 hopton lane mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Return made up to 15/12/05; full list of members (8 pages)
3 February 2006	Return made up to 15/12/05; full list of members (8 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2005	Full accounts made up to 31 March 2004 (18 pages)
11 November 2005	Full accounts made up to 31 March 2004 (18 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 15/12/04; full list of members (13 pages)
18 January 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (13 pages)
20 December 2004	Full accounts made up to 31 August 2003 (18 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Full accounts made up to 31 August 2003 (18 pages)
7 December 2004	Registered office changed on 07/12/04 from: birlingham pershore worcestershire WR10 3AA (1 page)
7 December 2004	Registered office changed on 07/12/04 from: birlingham pershore worcestershire WR10 3AA (1 page)
26 April 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 April 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
13 February 2004	Return made up to 15/12/03; full list of members (9 pages)
13 February 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
1 May 2003	Full accounts made up to 31 August 2002 (27 pages)
1 May 2003	Full accounts made up to 31 August 2002 (27 pages)
9 January 2003	Return made up to 15/12/02; full list of members (11 pages)
9 January 2003	Return made up to 15/12/02; full list of members (11 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
30 July 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Full accounts made up to 31 August 2001 (16 pages)
18 June 2002	Full accounts made up to 31 August 2001 (16 pages)
19 December 2001	Return made up to 15/12/01; full list of members (11 pages)
19 December 2001	Return made up to 15/12/01; full list of members (11 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 August 2000 (16 pages)
14 June 2001	Full accounts made up to 31 August 2000 (16 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
8 December 2000	Return made up to 15/12/00; full list of members (8 pages)
8 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 2000	Full accounts made up to 31 August 1999 (16 pages)
20 April 2000	Full accounts made up to 31 August 1999 (16 pages)
13 January 2000	Return made up to 15/12/99; full list of members (19 pages)
13 January 2000	Return made up to 15/12/99; full list of members (19 pages)
29 April 1999	Full accounts made up to 31 August 1998 (17 pages)
29 April 1999	Full accounts made up to 31 August 1998 (17 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
9 December 1998	Return made up to 15/12/98; full list of members (7 pages)
9 December 1998	Return made up to 15/12/98; full list of members (7 pages)
1 June 1998	Full accounts made up to 31 August 1997 (16 pages)
1 June 1998	Full accounts made up to 31 August 1997 (16 pages)
8 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 15/12/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 August 1996 (18 pages)
26 March 1997	Full accounts made up to 31 August 1996 (18 pages)
6 January 1997	Return made up to 15/12/96; full list of members (6 pages)
6 January 1997	Return made up to 15/12/96; full list of members (6 pages)
18 March 1996	Â£ nc 1000000/1500000 29/02/96 (1 page)
18 March 1996	Â£ nc 1000000/1500000 29/02/96 (1 page)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1996	Full accounts made up to 31 August 1995 (18 pages)
1 March 1996	Full accounts made up to 31 August 1995 (18 pages)
29 December 1995	Return made up to 15/12/95; full list of members (6 pages)
29 December 1995	Return made up to 15/12/95; full list of members (6 pages)
10 May 1995	Full accounts made up to 31 August 1994 (16 pages)
10 May 1995	Full accounts made up to 31 August 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (62 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 August 1990	Memorandum and Articles of Association (19 pages)
3 August 1990	Memorandum and Articles of Association (19 pages)
19 July 1989	Company name changed\certificate issued on 19/07/89 (2 pages)
19 July 1989	Company name changed\certificate issued on 19/07/89 (2 pages)
30 April 1986	Incorporation (17 pages)
30 April 1986	Incorporation (17 pages)

Restec Laboratories Ltd

Business Activity

Directors

Location

Accounts

Filing History

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