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LASER MONITORING SYSTEMS LIMITED

Company number 01412555

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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)
01 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(287) ‐ Registered office changed on 01/06/92
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Request DocumentReturn made up to 22/05/92; no change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
18 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 123 Nc inc already adjusted 08/05/91
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Request DocumentNc inc already adjusted 08/05/91
04 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1991 88(2)R Ad 08/05/91--------- £ si 28467@1=28467 £ ic 21933/50400
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Request DocumentAd 08/05/91--------- £ si 28467@1=28467 £ ic 21933/50400
21 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 May 1991 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
11 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
25 May 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
08 May 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
27 Apr 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed