LASERSHAPE LIMITED

Company number 02315632

Date	Type	Description	View / Download
24 Oct 1994	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
03 Aug 1994	363s	Return made up to 04/06/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
30 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
30 Aug 1993	AUD	Auditor's resignation	(2 pages)
07 Jun 1993	363s	Return made up to 04/06/93; full list of members	(6 pages)
27 Aug 1992	288	New director appointed 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
06 Aug 1992	AA	Accounts for a small company made up to 31 December 1991	(5 pages)
16 Jun 1992	363s	Return made up to 04/06/92; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
21 Aug 1991	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
07 Aug 1991	363b	Return made up to 04/06/91; no change of members	(4 pages)
19 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
18 Jul 1990	288	New director appointed 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
18 Jul 1990	363	Return made up to 04/06/90; full list of members	(5 pages)
20 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Mar 1990	CERTNM	Company name changed laser shape LIMITED\certificate issued on 12/03/90 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
09 Mar 1990	CERTNM	Company name changed\certificate issued on 09/03/90	(2 pages)
30 Nov 1989	288	Secretary resigned;new secretary appointed 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
17 Jan 1989	88(2)	Wd 16/12/88 ad 16/12/88--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
11 Jan 1989	224	Accounting reference date notified as 31/12	(1 page)
19 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Dec 1988	123	£ nc 1000/5000	(1 page)