LASER ENGINEERING LIMITED — Filings & Documents (43)
(E)Return of final meeting
1998-07-23 · Other
(E)Final statement of accounts
1998-07-23 · Other
(E)Special resolution
1998-07-23 · Other
(E)Special resolution
1998-05-07 · Other
(E)Notice of appointment of liquidators
1998-05-07 · Other
(E)Declaration of solvency
1998-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)Annual return
1987-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-06 · Other
(E)FI - Particulars of a contract relating to shares
1985-12-06 · Other
(E)FIB - Return of allotments
1985-12-06 · Other
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-23 | |
| (E)Final statement of accounts | Other | 1998-07-23 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Special resolution | Other | 1998-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-07 | |
| (E)Declaration of solvency | Other | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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