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LASERLINE DIES LIMITED

Company number 02104060

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
25 Jul 1994 363s Return made up to 14/06/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/06/94; full list of members
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1994 88(2)R Ad 24/01/94--------- £ si 1400@1=1400 £ ic 600/2000
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Request DocumentAd 24/01/94--------- £ si 1400@1=1400 £ ic 600/2000
15 Feb 1994 88(2)R Ad 24/01/94--------- £ si 500@1=500 £ ic 100/600
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Request DocumentAd 24/01/94--------- £ si 500@1=500 £ ic 100/600
11 Feb 1994 123 Nc inc already adjusted 24/01/94
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Request DocumentNc inc already adjusted 24/01/94
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • RES ‐
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/06/93; full list of members
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/92
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Request DocumentReturn made up to 14/06/92; no change of members
27 Mar 1992 287 Registered office changed on 27/03/92 from: 24-26 robjohns road widford industrial estate chelmsford essex CM1 3BB
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Request DocumentRegistered office changed on 27/03/92 from: 24-26 robjohns road widford industrial estate chelmsford essex CM1 3BB
14 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed