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M SQUARED LASERS LIMITED

Company number SC243330

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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)
24 Mar 2010 CH03 Secretary's details changed for Dr Graeme Malcolm on 24 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 03/02/09; no change of members
06 Nov 2008 288c Director and secretary's change of particulars / graeme malcolm / 16/10/2008
24 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
17 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 363s Return made up to 03/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Nov 2007 88(2)O Ad 31/07/07--------- £ si 143886@.01
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 143886@.01=1438 £ ic 127338/128776
09 Mar 2007 363s Return made up to 03/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2007 288a New director appointed
15 Dec 2006 288a New director appointed
11 Dec 2006 88(2)R Ad 29/11/06--------- £ si 446043@.01=4460 £ ic 122877/127337
11 Dec 2006 88(2)R Ad 30/11/06--------- £ si 287770@.01=2877 £ ic 120000/122877
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 122 S-div 29/11/06
11 Dec 2006 123 Nc inc already adjusted 29/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01 29/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Feb 2006 363s Return made up to 03/02/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005