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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)
18 Sep 1991 AA Accounts for a small company made up to 30 November 1990
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 30 November 1990
03 May 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 287 Registered office changed on 05/02/91 from: century house market street swavesey cambridge CB4 5QG
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Request DocumentRegistered office changed on 05/02/91 from: century house market street swavesey cambridge CB4 5QG
02 Oct 1990 AA Accounts for a small company made up to 30 November 1989
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 30 November 1989
06 Jul 1990 363 Return made up to 26/02/90; full list of members; amend
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Request DocumentReturn made up to 26/02/90; full list of members; amend
08 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
07 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
27 Sep 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
06 Jun 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
12 Sep 1988 PUC 2 Wd 18/08/88 ad 29/03/88--------- premium £ si 100098@1=100098 £ ic 2/100100
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Request DocumentWd 18/08/88 ad 29/03/88--------- premium £ si 100098@1=100098 £ ic 2/100100
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1987 CERTNM Company name changed qualitystock LIMITED\certificate issued on 27/11/87
17 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987 287 Registered office changed on 17/11/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 17/11/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12