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LAMINATION TECHNOLOGIES LIMITED

Company number 03897682

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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)
22 Dec 2009 CH01 Director's details changed for Philip Andrew Morris on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mary Elizabeth Morrison on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mark James Chalmers on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Philip Andrew Morris on 22 December 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 21/12/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 21/12/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 21/12/05; full list of members
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 948@1=948 £ ic 52/1000
17 Sep 2003 288a New director appointed
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 50@1=50 £ ic 2/52
08 Jan 2003 363s Return made up to 21/12/02; full list of members