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THE DEFINITIVE LASER COMPANY LIMITED

Company number 03347982

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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)
16 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
27 Apr 2001 363s Return made up to 09/04/01; full list of members
17 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
19 Apr 2000 363s Return made up to 09/04/00; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
19 Apr 1999 363s Return made up to 09/04/99; no change of members
08 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 287 Registered office changed on 03/08/98 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288a New secretary appointed
28 Jul 1998 363s Return made up to 09/04/98; full list of members
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
09 Apr 1997 NEWINC Incorporation