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LASER RAIL LTD.

Company number 02423114

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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)
22 Oct 2003 363s Return made up to 15/09/03; full list of members
18 May 2003 288a New director appointed
07 May 2003 AA Accounts for a small company made up to 31 August 2002
19 Feb 2003 MEM/ARTS Memorandum and Articles of Association
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 88(2)R Ad 01/02/02--------- £ si 1419@1
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 363s Return made up to 15/09/02; full list of members
02 Apr 2002 AA Accounts for a small company made up to 31 August 2001
08 Nov 2001 288a New director appointed
26 Oct 2001 363s Return made up to 15/09/01; full list of members
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
04 Jul 2001 288a New director appointed
04 Apr 2001 AA Accounts for a small company made up to 31 August 2000
17 Jan 2001 287 Registered office changed on 17/01/01 from: jessop house 39 smedley street east matlock derbyshire DE4 3FQ
29 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 AA Accounts for a small company made up to 31 August 1999
20 Sep 1999 363s Return made up to 15/09/99; no change of members
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
09 Feb 1999 288c Director's particulars changed
09 Feb 1999 288c Secretary's particulars changed;director's particulars changed
14 Dec 1998 AA Accounts for a small company made up to 31 August 1998
21 Sep 1998 363s Return made up to 15/09/98; full list of members
  • 363(287) ‐ Registered office changed on 21/09/98