LASERMAX DISTRIBUTION LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)Special resolution
1990-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-22 · Address Change
(E)FIB - Return of allotments
1990-12-21 · Other
(E)Ordinary resolution
1990-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-21 · Other
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)Special resolution | Other | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-22 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)Ordinary resolution | Other | 1990-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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