LASER LOUNGE LIMITED — Filings & Documents (61)
(E)Special resolution
1998-02-18 · Other
(E)Final statement of accounts
1998-02-18 · Other
(E)Return of final meeting
1998-02-18 · Other
(E)Notice of registered office and any change thereof
1997-09-18 · Address Change
(E)Special resolution
1997-09-18 · Other
(E)Notice of appointment of liquidators
1997-09-18 · Other
(E)Declaration of solvency
1997-08-26 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-19 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-11 · Other
(E)Ordinary resolution
1985-09-11 · Other
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1985-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-02-18 | |
| (E)Final statement of accounts | Other | 1998-02-18 | |
| (E)Return of final meeting | Other | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-18 | |
| (E)Special resolution | Other | 1997-09-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-18 | |
| (E)Declaration of solvency | Other | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-09-11 | |
| (E)Ordinary resolution | Other | 1985-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-26 |
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