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PRECISION LASER PROCESSING LIMITED

Company number 02918148

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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)
09 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
30 Nov 2001 AA Accounts for a small company made up to 31 January 2001
14 Sep 2001 225 Accounting reference date shortened from 31/05/01 to 31/01/01
04 Jul 2001 363s Return made up to 12/04/01; full list of members
26 Feb 2001 288a New secretary appointed;new director appointed
23 Feb 2001 395 Particulars of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 155(6)a Declaration of assistance for shares acquisition
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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16 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 287 Registered office changed on 16/02/01 from: cottage leap rugby CV21 3RQ
16 Feb 2001 288b Secretary resigned;director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New director appointed
02 Feb 2001 363s Return made up to 12/04/00; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 May 2000
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
28 Jun 1999 363s Return made up to 12/04/99; no change of members
13 May 1999 AA Accounts for a small company made up to 31 May 1998
01 Jun 1998 363s Return made up to 12/04/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 31 May 1997
22 May 1997 363s Return made up to 12/04/97; no change of members
  • 363(287) ‐ Registered office changed on 22/05/97