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LAMINATION TECHNIQUES LIMITED

Company number 02788782

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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 Oct 1996 AA Full accounts made up to 28 February 1996
20 Feb 1996 363s Return made up to 10/02/96; no change of members
15 Aug 1995 AA Accounts for a small company made up to 28 February 1995
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1995 363s Return made up to 10/02/95; no change of members
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Request DocumentReturn made up to 10/02/95; no change of members
16 Jan 1995 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
04 Mar 1994 363s Return made up to 10/02/94; full list of members
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03 Mar 1994 88(2)R Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/04/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993 288 Secretary resigned;new secretary appointed
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22 Mar 1993 288 Director resigned;new director appointed
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22 Mar 1993 287 Registered office changed on 22/03/93 from: suite 6692 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 22/03/93 from: suite 6692 72 new bond street london W1Y 9DD
10 Feb 1993 NEWINC Incorporation
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