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LASER MICROMACHINING LIMITED

Company number 05288483

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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)
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
12 Jan 2007 363s Return made up to 16/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Oct 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned
13 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2006 395 Particulars of mortgage/charge
20 Dec 2005 363s Return made up to 16/11/05; full list of members
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 287 Registered office changed on 07/03/05 from: kemp house 152-160 city road london EC1V 2NX
07 Mar 2005 88(2)R Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
16 Nov 2004 NEWINC Incorporation