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LASER IMPEX LIMITED

Company number 02900923

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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)
23 Apr 1998 363s Return made up to 22/02/98; no change of members
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
14 Mar 1997 363s Return made up to 22/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 1997 225 Accounting reference date extended from 21/08/96 to 31/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 21/08/96 to 31/08/96
14 Jan 1997 AA Accounts for a small company made up to 21 August 1995
07 May 1996 363s Return made up to 22/02/96; full list of members
26 Sep 1995 88(2)R Ad 03/04/95--------- £ si 69998@1=69998 £ ic 2/70000
26 May 1995 395 Particulars of mortgage/charge
21 Apr 1995 363b Return made up to 22/02/95; full list of members
21 Apr 1995 288 New secretary appointed
21 Apr 1995 288 New director appointed
10 Apr 1995 395 Particulars of mortgage/charge
10 Apr 1995 395 Particulars of mortgage/charge
30 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1995 123 £ nc 1000/100000 28/03/95
27 Mar 1995 287 Registered office changed on 27/03/95 from: c/O.b s g valentine 9 the office village romford road stratford london E15 4EA
09 Feb 1995 225(1) Accounting reference date extended from 30/05 to 21/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/05 to 21/08
27 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Sep 1994 287 Registered office changed on 30/09/94 from: 416 green lane ilford essex IG3 9JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/09/94 from: 416 green lane ilford essex IG3 9JX
30 Sep 1994 224 Accounting reference date notified as 30/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/05
09 May 1994 287 Registered office changed on 09/05/94 from: 788-790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/94 from: 788-790 finchley road london NW11 7UR
22 Feb 1994 NEWINC Incorporation