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HYBRID LASER TECH LIMITED

Company number 02176508

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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)
27 Aug 1997 287 Registered office changed on 27/08/97 from: unit J3 the paddocks 347 cherryhinton road cambridge CB1 4DH
08 Mar 1997 403a Declaration of satisfaction of mortgage/charge
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995
27 Dec 1995 288 Director resigned
03 Oct 1995 AA Full accounts made up to 30 November 1994
13 Apr 1995 363s Return made up to 26/02/95; full list of members
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 287 Registered office changed on 09/12/94 from: unit J2 the paddocks 347 cherry hinton road cambridge, CB1 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/94 from: unit J2 the paddocks 347 cherry hinton road cambridge, CB1 4DH
26 Sep 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
08 Jul 1994 MEM/ARTS Memorandum and Articles of Association
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994 122 £ ic 100142/50142 24/06/94 £ sr 50000@1.00=50000
08 Jul 1994 88(2)R Ad 23/06/94--------- £ si 42@1=42 £ ic 100100/100142
23 Mar 1994 353 Location of register of members
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23 Mar 1994 190 Location of debenture register
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23 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 26/02/94; no change of members
07 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jun 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
09 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
30 Sep 1992 395 Particulars of mortgage/charge
11 Aug 1992 363b Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
22 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991