- Company Overview for LEETEC LIMITED (00472279)
- Filing history for LEETEC LIMITED (00472279)
- People for LEETEC LIMITED (00472279)
- Charges for LEETEC LIMITED (00472279)
- Insolvency for LEETEC LIMITED (00472279)
- More for LEETEC LIMITED (00472279)
| 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) |
|---|---|---|---|
| 19 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
| 19 Jan 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 30 Aug 1995 | AA | Full accounts made up to 31 May 1995 | |
| 12 Apr 1995 | MA | Memorandum and Articles of Association | |
| 12 Apr 1995 | RESOLUTIONS |
Resolutions
|
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| 12 Apr 1995 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 1995 | 363s |
Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/94; change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Nov 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
| 27 Jan 1994 | 363s |
Return made up to 17/01/94; no change of members
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|
Request DocumentReturn made up to 17/01/94; no change of members |
| 27 Jan 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Dec 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
| 08 Jun 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 06 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 25 May 1993 | 287 |
Registered office changed on 25/05/93 from: grotes place blackheath london SE3 0RA
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|
Request DocumentRegistered office changed on 25/05/93 from: grotes place blackheath london SE3 0RA |
| 24 Feb 1993 | 363s |
Return made up to 30/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/01/93; full list of members |
| 24 Feb 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Feb 1993 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
| 03 Feb 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 22 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 Feb 1992 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
| 20 Feb 1992 | 363s |
Return made up to 30/01/92; no change of members
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|
Request DocumentReturn made up to 30/01/92; no change of members |
| 20 Feb 1992 | 363(287) |
Registered office changed on 20/02/92
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|
Request DocumentRegistered office changed on 20/02/92 |
| 20 Feb 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 08 Feb 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |