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F C LASER LIMITED

Company number 07843632

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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)
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2012 SH08 Change of share class name or designation
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
28 Feb 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Mark Whitehead as a director
28 Feb 2012 AP01 Appointment of Mr Daniel Fantom as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)