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VAN LEEUWEN TUBES LIMITED

Company number 00347926

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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)
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Oct 1999 363s Return made up to 13/07/99; no change of members
  • 363(287) ‐ Registered office changed on 01/10/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
20 Oct 1998 AA Full accounts made up to 31 December 1997
23 Sep 1998 363s Return made up to 13/07/98; no change of members
23 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 123 £ nc 4500000/7500000 14/01/98
23 Sep 1998 288b Director resigned
21 May 1998 288a New director appointed
21 May 1998 288b Director resigned
27 Feb 1998 288a New director appointed
30 Dec 1997 363s Return made up to 13/07/97; full list of members
30 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1997 123 £ nc 3500000/4500000 27/01/97
30 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 363s Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
15 Sep 1995 363s Return made up to 13/07/95; change of members
13 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 88(2)R Ad 11/10/94--------- £ si 1000000@1=1000000 £ ic 1950000/2950000
13 Jun 1995 123 £ nc 2500000/3500000 10/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995