LASERMAX LIMITED — Filings & Documents (23)
(E)Special resolution
2000-10-23 · Other
(E)Return of final meeting
2000-10-23 · Other
(E)Final statement of accounts
2000-10-23 · Other
(E)Notice of appointment of liquidators
2000-07-20 · Other
(E)Ordinary and special resolution
2000-07-20 · Other
(E)Declaration of solvency
2000-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FX(i) - Return of first directors and secretary
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-28 · Other
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Return of final meeting | Other | 2000-10-23 | |
| (E)Final statement of accounts | Other | 2000-10-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-20 | |
| (E)Ordinary and special resolution | Other | 2000-07-20 | |
| (E)Declaration of solvency | Other | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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