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)
28 Jun 2005 363a Return made up to 18/05/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
30 Mar 2005 410(Scot) Partic of mort/charge *
23 Mar 2005 410(Scot) Partic of mort/charge *
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
21 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 30/09/04
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 287 Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
28 Jul 2004 CERTNM Company name changed m m & s (3074) LIMITED\certificate issued on 28/07/04
18 May 2004 NEWINC Incorporation