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LASCAR ELECTRONICS LIMITED

Company number 05472682

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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)
30 Sep 2005 CERTNM Company name changed larasian LIMITED\certificate issued on 30/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 123 Nc inc already adjusted 15/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 287 Registered office changed on 27/09/05 from: burgate court burgate fordingbridge hampshire SP6 1LX
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
15 Aug 2005 MEM/ARTS Memorandum and Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
06 Jun 2005 NEWINC Incorporation