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LAMINATED SUPPLIES LIMITED

Company number 00791635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 1996 395 Particulars of mortgage/charge
02 May 1996 AA Accounts for a medium company made up to 31 August 1995
07 Mar 1996 363s Return made up to 11/02/96; full list of members
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Request DocumentReturn made up to 11/02/96; full list of members
19 Aug 1995 395 Particulars of mortgage/charge
11 Aug 1995 395 Particulars of mortgage/charge
22 Jul 1995 395 Particulars of mortgage/charge
03 Mar 1995 AA Full accounts made up to 31 August 1994
03 Mar 1995 363s Return made up to 11/02/95; no change of members
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1994 AA Accounts for a medium company made up to 31 August 1993
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Request DocumentAccounts for a medium company made up to 31 August 1993
02 Mar 1994 363s Return made up to 11/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/02/94; no change of members
08 Apr 1993 363b Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
08 Apr 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
17 Dec 1992 288 New director appointed
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01 May 1992 363s Return made up to 11/02/92; no change of members
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Request DocumentReturn made up to 11/02/92; no change of members
09 Apr 1992 AA Accounts for a medium company made up to 31 August 1991
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Request DocumentAccounts for a medium company made up to 31 August 1991
12 Mar 1991 AA Accounts for a medium company made up to 31 August 1990
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Request DocumentAccounts for a medium company made up to 31 August 1990
26 Feb 1991 363a Return made up to 11/02/91; change of members
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08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 287 Registered office changed on 13/09/90 from: swinmore lane beverley E. yorks
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Request DocumentRegistered office changed on 13/09/90 from: swinmore lane beverley E. yorks