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SOLARLASER LIMITED

Company number 03129592

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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)
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 123 Nc inc already adjusted 31/07/97
29 Apr 1998 363a Return made up to 31/03/98; no change of members
17 Mar 1998 288b Director resigned
17 Mar 1998 288a New director appointed
23 Sep 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Sep 1997 123 £ nc 6000000/40200000 31/07/97
12 Sep 1997 88(2)R Ad 20/08/97--------- £ si 34200000@1=34200000 £ ic 5540002/39740002
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 20/08/97--------- £ si 34200000@1=34200000 £ ic 5540002/39740002
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1997 363a Return made up to 31/03/97; no change of members
29 Nov 1996 363a Return made up to 22/11/96; full list of members
11 Oct 1996 CERTNM Company name changed abbey national group property in vestments LIMITED\certificate issued on 14/10/96
13 Aug 1996 224 Accounting reference date notified as 31/12
17 Jul 1996 288 Director's particulars changed
21 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996 CERTNM Company name changed solarlaser LIMITED\certificate issued on 20/05/96
09 May 1996 88(2)R Ad 25/04/96--------- £ si 5540000@1=5540000 £ ic 2/5540002
09 May 1996 123 £ nc 1000/6000000 25/04/96