LAMINEX INTERNATIONAL LIMITED

Company number 02765117

Date	Type	Description	View / Download
31 Jul 1997	AA	Full accounts made up to 31 December 1996
27 Feb 1997	288c	Director's particulars changed	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
26 Jan 1997	288b	Director resigned	(1 page)
04 Dec 1996	363a	Return made up to 17/11/96; full list of members	(7 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
25 May 1996	288	Director resigned	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	Director resigned	(2 pages)
19 Feb 1996	288	Director resigned	(2 pages)
30 Nov 1995	363x	Return made up to 17/11/95; full list of members	(9 pages)
30 Nov 1995	363(353)	Location of register of members address changed
30 Nov 1995	363(190)	Location of debenture register address changed
07 Sep 1995	AUD	Auditor's resignation	(1 page)
18 Aug 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
08 Aug 1995	88(2)R	Ad 08/06/95--------- £ si 237357@1=237357 £ ic 2700/240057	(2 pages)
25 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: bromfield industrial estate mold clwyd CH7 1JR
17 Jul 1995	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
13 Jul 1995	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

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