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THINKLASER LIMITED

Company number 04576718

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 363a Return made up to 30/10/06; full list of members
24 Jul 2006 AA Full accounts made up to 31 October 2005
10 Nov 2005 363a Return made up to 30/10/05; full list of members
06 Sep 2005 AA Full accounts made up to 31 October 2004
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
12 Nov 2004 363s Return made up to 30/10/04; full list of members
04 Nov 2004 395 Particulars of mortgage/charge
02 Sep 2004 AA Full accounts made up to 31 October 2003
06 May 2004 363s Return made up to 30/10/03; full list of members
05 Jan 2004 287 Registered office changed on 05/01/04 from: ferndene applelands close farnham surrey GU10 4TL
05 Jan 2004 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
16 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
30 Oct 2002 NEWINC Incorporation