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LASER SHEF LIMITED

Company number SC268072

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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 Apr 2007 419a(Scot) Dec mort/charge *
02 Mar 2007 287 Registered office changed on 02/03/07 from: whiteside house bathgate west lothian EH48 2RX
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 88(2)R Ad 25/01/07--------- £ si 4000000@1=4000000 £ ic 2/4000002
22 Feb 2007 123 Nc inc already adjusted 25/01/07
14 Feb 2007 225 Accounting reference date extended from 30/09/06 to 26/01/07
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned;director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
07 Feb 2007 CERTNM Company name changed macdonald sheffield LIMITED\certificate issued on 07/02/07
12 Dec 2006 288b Director resigned
09 Nov 2006 288a New director appointed
25 Oct 2006 288a New director appointed
28 Jul 2006 AA Full accounts made up to 29 September 2005
09 Jun 2006 363a Return made up to 18/05/06; full list of members
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
06 Apr 2006 288a New director appointed
26 Jul 2005 288b Director resigned
29 Jun 2005 288b Director resigned