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THE CENTRE FOR LASER SURGERY LIMITED

Company number 03404292

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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)
08 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1998 123 £ nc 1000/60000 20/04/98
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Request Document£ nc 1000/60000 20/04/98
16 Feb 1998 225 Accounting reference date extended from 31/07/98 to 15/01/99
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New secretary appointed
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 287 Registered office changed on 12/11/97 from: ship canal house king street manchester M2 4WB
06 Nov 1997 CERTNM Company name changed cobco (216) LIMITED\certificate issued on 06/11/97
16 Jul 1997 NEWINC Incorporation