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LASER QUEST UK LIMITED

Company number 02275982

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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)
10 Nov 1994 287 Registered office changed on 10/11/94 from: four oaks house 160 lichfield road sutton coldfield west midlands B74 2TZ
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 10/11/94 from: four oaks house 160 lichfield road sutton coldfield west midlands B74 2TZ
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 287 Registered office changed on 01/06/94 from: the coach house lincoln house main street shenstone nr. Lichfield staffs WS14 olz
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Request DocumentRegistered office changed on 01/06/94 from: the coach house lincoln house main street shenstone nr. Lichfield staffs WS14 olz
01 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 May 1994 363s Return made up to 11/01/94; no change of members
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Request DocumentReturn made up to 11/01/94; no change of members
08 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Aug 1993 363s Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
16 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1993 287 Registered office changed on 29/06/93 from: albion wharf albion street mancester M1 5NZ
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Request DocumentRegistered office changed on 29/06/93 from: albion wharf albion street mancester M1 5NZ
02 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
24 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Apr 1992 363a Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
04 Feb 1992 287 Registered office changed on 04/02/92 from: 22 maplewood gdns halliwell road bolton greater manchester BL1 3NR
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Request DocumentRegistered office changed on 04/02/92 from: 22 maplewood gdns halliwell road bolton greater manchester BL1 3NR
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Apr 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
10 Apr 1991 88(2)R Ad 26/03/91--------- £ si 870@1=870 £ ic 2/872
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Request DocumentAd 26/03/91--------- £ si 870@1=870 £ ic 2/872
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions