LAMINATED PROFILES LIMITED

Company number 01037842

Date	Type	Description	View / Download
08 Dec 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	169	£ ic 3758/3720 29/03/99 £ sr 38@1=38	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 Mar 1999	AA	Accounts for a medium company made up to 31 March 1998	(12 pages)
28 Jan 1999	363s	Return made up to 17/01/99; no change of members	(6 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
13 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	363s	Return made up to 17/01/98; change of members	(8 pages)
28 Jan 1998	363(288)	Director's particulars 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
25 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(11 pages)
07 Jan 1998	169	£ ic 3790/3758 12/03/97 £ sr 32@1=32	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Feb 1997	169	£ sr 40@1 18/01/96	(1 page)
11 Feb 1997	363s	Return made up to 17/01/97; full list of members	(8 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
29 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1996	363s	Return made up to 17/01/96; full list of members	(7 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Jan 1996	169	£ ic 3870/3830 16/02/95 £ sr 40@1=40	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1995	AA	Accounts for a medium company made up to 31 March 1994 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

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