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LAMINATED PRODUCTS LIMITED

Company number 02402932

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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)
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned;director resigned
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agree 31/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
15 Aug 2005 363s Return made up to 11/07/05; full list of members
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 Aug 2004 363s Return made up to 11/07/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director resigned
19 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
13 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
05 Sep 2001 403a Declaration of satisfaction of mortgage/charge
24 Jul 2001 363s Return made up to 11/07/01; no change of members
05 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
24 Oct 2000 AA Accounts for a medium company made up to 31 December 1999