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LASER QUAY INDUSTRIAL MANAGEMENT LIMITED

Company number 02272167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 1992 363b Return made up to 04/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/91; no change of members
25 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
03 Sep 1990 88(2)R Ad 11/06/90--------- £ si 3@1=3 £ ic 95/98
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Request DocumentAd 11/06/90--------- £ si 3@1=3 £ ic 95/98
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jun 1990 88(2)R Ad 03/05/90--------- £ si 3@1=3 £ ic 92/95
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Request DocumentAd 03/05/90--------- £ si 3@1=3 £ ic 92/95
11 Jan 1990 88(2)R Ad 01/11/89--------- £ si 8@1=8 £ ic 84/92
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Request DocumentAd 01/11/89--------- £ si 8@1=8 £ ic 84/92
29 Nov 1989 287 Registered office changed on 29/11/89 from: manor stables langham nr oldham leicestershire
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Request DocumentRegistered office changed on 29/11/89 from: manor stables langham nr oldham leicestershire
03 Nov 1989 363 Return made up to 31/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/89; full list of members
03 Nov 1989 88(2)R Ad 17/10/89--------- £ si 2@1=2 £ ic 82/84
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/89--------- £ si 2@1=2 £ ic 82/84
26 Sep 1989 88(2)R Wd 22/09/89 ad 16/08/89--------- £ si 2@1=2 £ ic 80/82
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/09/89 ad 16/08/89--------- £ si 2@1=2 £ ic 80/82
21 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jul 1989 88(2)R Wd 11/07/89 ad 27/04/89--------- £ si 21@1=21 £ ic 59/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 27/04/89--------- £ si 21@1=21 £ ic 59/80
13 Jul 1989 88(2)R Wd 11/07/89 ad 27/04/89--------- £ si 55@1=55 £ ic 4/59
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 27/04/89--------- £ si 55@1=55 £ ic 4/59
13 Jul 1989 88(2)R Wd 11/07/89 ad 27/04/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 11/07/89 ad 27/04/89--------- £ si 2@1=2 £ ic 2/4
09 Feb 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
09 Feb 1989 RESOLUTIONS Resolutions
  • ERES05 ‐ Extraordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
06 Dec 1988 CERTNM Company name changed treatcause LIMITED\certificate issued on 07/12/88
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Request DocumentCompany name changed treatcause LIMITED\certificate issued on 07/12/88
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches street london N1 6UB
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 NEWINC Incorporation