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LASER INNOVATIONS LIMITED

Company number 05096619

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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)
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 169 Gbp ic 90000/60000\07/02/08\gbp sr 30000@1=30000\
28 Jan 2008 395 Particulars of mortgage/charge
15 Aug 2007 AA Total exemption full accounts made up to 30 April 2005
17 May 2007 363a Return made up to 06/04/07; full list of members
30 Aug 2006 288b Director resigned
24 May 2006 363a Return made up to 06/04/06; full list of members
31 Aug 2005 363a Return made up to 06/04/05; full list of members
13 Oct 2004 CERTNM Company name changed finian LIMITED\certificate issued on 13/10/04
07 Jun 2004 MEM/ARTS Memorandum and Articles of Association
07 Jun 2004 88(3) Particulars of contract relating to shares
07 Jun 2004 88(2)R Ad 17/05/04--------- £ si 90000@1=90000 £ ic 2/90002
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 287 Registered office changed on 16/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Apr 2004 NEWINC Incorporation