LASER BEAM LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2016-05-13 · Other
Information sheet re S.744(3)
2016-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)Amended document
2006-10-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)Memorandum of satisfaction
2003-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Special resolution
1998-08-18 · Other
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Amended document
1992-01-16 · Other
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1991-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-03 · Other
(E)Certificate of Registration of Charge
1990-05-03 · Charges
(E)Ordinary resolution
1990-01-04 · Other
(E)FIB - Return of allotments
1990-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-13 | |
| Information sheet re S.744(3) | Other | 2016-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)Amended document | Other | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Special resolution | Other | 1998-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Amended document | Other | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-03 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 |
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