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GLOBAL LASER LIMITED

Company number 04528745

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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)
14 Feb 2008 288a New director appointed
15 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
17 Oct 2007 363a Return made up to 06/09/07; full list of members
24 Sep 2007 288b Director resigned
03 Aug 2007 AA Accounts for a small company made up to 31 October 2006
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
03 Mar 2007 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 06/09/06; full list of members
14 Jun 2006 AA Accounts for a small company made up to 31 October 2005
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
09 Dec 2005 MEM/ARTS Memorandum and Articles of Association
05 Dec 2005 CERTNM Company name changed global laser technology solution s LIMITED\certificate issued on 05/12/05
11 Oct 2005 363s Return made up to 06/09/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 October 2004
25 Oct 2004 363s Return made up to 06/09/04; full list of members
16 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 AA Accounts for a small company made up to 31 October 2003
19 Mar 2004 88(2)R Ad 07/10/03--------- £ si 54000@1=54000 £ ic 46000/100000
19 Mar 2004 88(2)R Ad 07/10/03--------- £ si 36000@1=36000 £ ic 10000/46000