LAMINAR CASES LIMITED

Company number 01233985

Date	Type	Description	View / Download
16 Sep 1998	288a	New secretary appointed	(2 pages)
01 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
20 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
18 Nov 1996	363s	Return made up to 17/11/96; no change of members	(4 pages)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
25 Oct 1996	225(2)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
14 Feb 1996	AA	Full accounts made up to 30 April 1995	(11 pages)
06 Dec 1995	363s	Return made up to 17/11/95; full list of members	(6 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: unit 5,tring industrial estate icknield way tring,herts HP23 4JX 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
03 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Aug 1995	288	Director resigned;new director appointed	(2 pages)
03 Aug 1995	288	Director resigned;new director appointed	(2 pages)
06 Feb 1995	AA	Accounts for a small company made up to 30 April 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
20 Dec 1994	363s	Return made up to 17/11/94; no change of members 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
22 Dec 1993	363s	Return made up to 17/11/93; full list of members 363(288) ‐ Secretary's particulars changed;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
06 Sep 1993	AA	Accounts for a small company made up to 30 April 1993 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
02 Mar 1993	363s	Return made up to 17/11/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;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
02 Mar 1993	288	Secretary resigned;new secretary appointed 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
03 Dec 1992	123	Nc inc already adjusted 11/11/92 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
03 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Sep 1992	AA	Accounts for a small company made up to 30 April 1992 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