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MIDAZ LASERS LIMITED

Company number 05665271

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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)
10 Apr 2008	288c	Director's change of particulars / alfred dietel / 01/08/2006	View PDF Director's change of particulars / alfred dietel / 01/08/2006 - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 27474@.001=27 £ ic 144/171	View PDF Ad 14/06/07--------- £ si 27474@.001=27 £ ic 144/171 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
22 Jan 2007	363s	Return made up to 04/01/07; full list of members 363(287) ‐ Registered office changed on 22/01/07	View PDF Return made up to 04/01/07; full list of members 363(287) ‐ Registered office changed on 22/01/07 - link opens in a new window - 8 pages (8 pages)
16 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 22222@.001=22 £ ic 122/144	View PDF Ad 25/09/06--------- £ si 22222@.001=22 £ ic 122/144 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 9400 garsington road oxford business park oxford oxfordshire OX4 2HN	View PDF Registered office changed on 11/08/06 from: 9400 garsington road oxford business park oxford oxfordshire OX4 2HN - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 30222@.001=30 £ ic 92/122	View PDF Ad 28/06/06--------- £ si 30222@.001=30 £ ic 92/122 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	122	S-div 15/06/06	View PDF S-div 15/06/06 - link opens in a new window - 1 page (1 page)
26 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 91000@.001=91 £ ic 1/92	View PDF Ad 15/06/06--------- £ si 91000@.001=91 £ ic 1/92 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 21 wilson street london EC2M 2TD	View PDF Registered office changed on 26/06/06 from: 21 wilson street london EC2M 2TD - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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