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SUBCON LASER CUTTING LTD.

Company number 02331338

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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)
11 Oct 1996 363s Return made up to 27/09/96; full list of members
03 Apr 1996 287 Registered office changed on 03/04/96 from: unit 7 trident business park nuneaton warwickshire CV11 4NS
08 Nov 1995 AA Accounts for a small company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1995
13 Oct 1995 363s Return made up to 27/09/95; no change of members
14 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
14 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
30 Sep 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
17 Nov 1992 363s Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members
19 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Nov 1991 363a Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
11 Oct 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
25 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
25 Oct 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 1989 88(2)R Wd 23/08/89 ad 08/08/89-11/08/89 £ si 15383@1=15383 £ ic 2/15385
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Request DocumentWd 23/08/89 ad 08/08/89-11/08/89 £ si 15383@1=15383 £ ic 2/15385