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

Company Documents
Document	Type	Filing Date
(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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