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LEAFIELD ENGINEERING LIMITED

Company number 00634776

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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)
24 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
07 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Feb 1992 363b Return made up to 31/12/91; no 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 31/12/91; no change of members
07 May 1991 363a Return made up to 31/12/90; no change of members; amend
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 31/12/90; no change of members; amend
09 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Apr 1991 363a Return made up to 31/12/90; no 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 31/12/90; no change of members
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
07 Mar 1990 363 Return made up to 27/06/86; full list of members; amend
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 27/06/86; full list of members; amend
07 Mar 1990 363 Return made up to 18/04/85; full list of members; amend
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 18/04/85; full list of members; amend
07 Mar 1990 363 Return made up to 06/07/84; full list of members; amend
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 06/07/84; full list of members; amend
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 363 Return made up to 30/05/89; full list of members; amend
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Request DocumentReturn made up to 30/05/89; full list of members; amend
27 Feb 1990 363 Return made up to 25/07/88; full list of members; amend
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Request DocumentReturn made up to 25/07/88; full list of members; amend
27 Feb 1990 363 Return made up to 17/07/87; full list of members; amend
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Request DocumentReturn made up to 17/07/87; full list of members; amend
29 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: honeywell house charles square bracknell berkshire RG12 1EB
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Request DocumentRegistered office changed on 15/01/90 from: honeywell house charles square bracknell berkshire RG12 1EB