LAMINATED PROFILES LIMITED

Company number 01037842

Date	Type	Description	View / Download
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
08 May 2001	169	£ ic 3610/3500 10/04/01 £ sr 110@1=110	(1 page)
25 Apr 2001	169	£ ic 3720/3610 30/03/01 £ sr 110@1=110	(1 page)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
24 Jan 2001	363(287)	Registered office changed on 24/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
17 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(15 pages)
09 Feb 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	288b	Secretary resigned;director resigned	(1 page)

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