LEETEC LIMITED

Company number 00472279

Date	Type	Description	View / Download
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Feb 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
17 Feb 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	288c	Secretary's particulars changed	(1 page)
31 Jan 2000	AA	Accounts made up to 31 March 1999	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
15 Apr 1999	288a	New director appointed	(4 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
19 Jan 1999	AA	Accounts made up to 4 April 1998	(6 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members	(5 pages)
03 Feb 1998	AA	Accounts made up to 5 April 1997	(6 pages)
11 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
06 Mar 1997	AA	Accounts made up to 31 May 1996	(7 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1997	AUD	Auditor's resignation	(2 pages)
20 Jan 1997	363s	Return made up to 31/12/96; full list of members	(4 pages)
20 Jan 1997	363(287)	Registered office changed on 20/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document