LAMINOX LIMITED

Company number 02263147

Date	Type	Description	View / Download
21 May 1996	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1996	88(2)O	Ad 12/12/95--------- £ si 50000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1996	88(2)P	Ad 12/12/95--------- £ si 50000@1=50000 £ ic 8480000/8530000	(2 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 May 1996	123	£ nc 8480000/15000000 12/12/95	(1 page)
24 Mar 1996	288	New secretary appointed	(1 page)
24 Mar 1996	288	New director appointed	(1 page)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
20 Dec 1995	363s	Return made up to 21/11/95; change of members	(8 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
19 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 1995	88(2)R	Ad 12/12/94--------- £ si 1000000@1=1000000 £ ic 7480000/8480000	(2 pages)
19 Dec 1995	123	£ nc 7480000/8480000 12/12/94	(1 page)
19 Dec 1995	88(2)R	Ad 29/06/92--------- £ si 4380000@1	(2 pages)
19 Dec 1995	123	Nc inc already adjusted 29/06/92	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Dec 1995	88(2)R	Ad 02/01/92--------- £ si 800000@1	(2 pages)
19 Dec 1995	123	Nc inc already adjusted 02/01/92	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next