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LASERLINE SYSTEMS LIMITED

Company number 03949070

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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 May 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
  • 363(288) ‐ Director's particulars changed
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 287 Registered office changed on 13/05/03 from: c/o w e rawson LTD portobello road wakefield west yorkshire WF1 5PS
04 May 2003 363s Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 04/05/03
30 Oct 2002 288b Director resigned
18 Aug 2002 AA Accounts for a small company made up to 31 March 2002
11 Jul 2001 AA Accounts for a small company made up to 31 March 2001
15 Mar 2001 363s Return made up to 16/03/01; full list of members
17 Jul 2000 88(2) Ad 05/05/00--------- £ si 2998@1=2998 £ ic 2/3000
10 Jul 2000 287 Registered office changed on 10/07/00 from: 22 melton street london NW1 2BW
10 Jul 2000 288a New director appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 123 £ nc 500000/800000 28/04/00
22 Jun 2000 MEM/ARTS Memorandum and Articles of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed