- Company Overview for VAN LEEUWEN TUBES LIMITED (00347926)
- Filing history for VAN LEEUWEN TUBES LIMITED (00347926)
- People for VAN LEEUWEN TUBES LIMITED (00347926)
- Charges for VAN LEEUWEN TUBES LIMITED (00347926)
- More for VAN LEEUWEN TUBES LIMITED (00347926)
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) |
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01 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
20 Jul 1989 | 363 |
Return made up to 30/06/89; full list of members
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|
Request DocumentReturn made up to 30/06/89; full list of members |
28 Jun 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
09 Jan 1989 | PUC 3 |
Wd 07/12/88 ad 16/09/88--------- £ si 950000@1=950000
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Request DocumentWd 07/12/88 ad 16/09/88--------- £ si 950000@1=950000 |
09 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Oct 1988 | PUC 2 |
Wd 11/10/88 ad 19/09/88--------- £ si 950000@1=950000
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Request DocumentWd 11/10/88 ad 19/09/88--------- £ si 950000@1=950000 |
17 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Oct 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
17 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1988 | CERTNM | Company name changed A. wood and sons (middlesbrough) , LIMITED\certificate issued on 17/08/88 | |
14 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
14 Jul 1988 | 363 |
Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members |
30 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
22 Oct 1987 | 363 |
Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
12 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |