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LASERMEDIA INTERNATIONAL LIMITED

Company number 02141442

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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
11 Dec 1994 363s Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
11 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Dec 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Dec 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 288 Director resigned
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17 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
17 Dec 1993 363(287) Registered office changed on 17/12/93
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Request DocumentRegistered office changed on 17/12/93
13 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 287 Registered office changed on 10/05/93 from: 7 east pallant chichester west sussex PO19 1TR
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Request DocumentRegistered office changed on 10/05/93 from: 7 east pallant chichester west sussex PO19 1TR
10 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Jan 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
06 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Dec 1991 363s Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed