- Company Overview for LASER MATTERS (UK) LIMITED (04491469)
- Filing history for LASER MATTERS (UK) LIMITED (04491469)
- People for LASER MATTERS (UK) LIMITED (04491469)
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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) |
|---|---|---|---|
| 01 Aug 2003 | 288b | Director resigned | |
| 01 Aug 2003 | 288b | Director resigned | |
| 01 Aug 2003 | 288a | New director appointed | |
| 01 Aug 2003 | 288a | New director appointed | |
| 13 Apr 2003 | 88(2)R | Ad 07/11/02--------- £ si 900@1=900 £ ic 100/1000 | |
| 13 Apr 2003 | 123 | Nc inc already adjusted 07/11/02 | |
| 13 Apr 2003 | RESOLUTIONS |
Resolutions
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| 04 Apr 2003 | 287 | Registered office changed on 04/04/03 from: carolyn house 29-31 grenville street london EC1N 8RB | |
| 26 Nov 2002 | 88(2)R | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 | |
| 04 Oct 2002 | 287 | Registered office changed on 04/10/02 from: 29 moorfield road orpington kent BR6 0HG | |
| 01 Oct 2002 | 288b | Director resigned | |
| 01 Oct 2002 | 288a | New director appointed | |
| 01 Oct 2002 | 288a | New director appointed | |
| 01 Oct 2002 | 288a | New director appointed | |
| 01 Oct 2002 | 288a | New director appointed | |
| 01 Oct 2002 | 288a | New secretary appointed | |
| 01 Oct 2002 | 225 | Accounting reference date extended from 31/07/03 to 30/09/03 | |
| 30 Jul 2002 | 288b | Director resigned | |
| 30 Jul 2002 | 288b | Secretary resigned | |
| 22 Jul 2002 | NEWINC | Incorporation |