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LEGRAND ELECTRIC LIMITED

Company number 00115834

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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)
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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22 Dec 1992 MEM/ARTS Memorandum and Articles of Association
09 Oct 1992 363x Return made up to 04/05/92; full list of members
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15 Jul 1992 AA Full accounts made up to 31 December 1991
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04 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 New director appointed
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04 Jun 1991 363x Return made up to 06/05/91; full list of members
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09 May 1991 AA Full accounts made up to 31 December 1990
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23 Apr 1991 287 Registered office changed on 23/04/91 from: 195 high street cradley heath warley west midlands B64 5HW
17 Jan 1991 288 Director resigned
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27 Nov 1990 363 Return made up to 04/05/90; full list of members
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23 Aug 1990 288 New director appointed
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23 Aug 1990 288 New secretary appointed
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20 Aug 1990 288 Secretary resigned
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28 Jun 1990 88(2)R Ad 26/03/90--------- £ si 11686000@.5
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Request DocumentAd 26/03/90--------- £ si 11686000@.5
25 May 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
25 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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25 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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