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LEAVLITE LIMITED

Company number 00747711

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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)
30 Jul 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
02 Jun 1992 288 Director's particulars changed
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28 Aug 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
08 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
12 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 288 Director's particulars changed
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22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
23 Aug 1990 AUD Auditor's resignation
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25 Jun 1990 288 Director's particulars changed
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26 Apr 1990 287 Registered office changed on 26/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN
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Request DocumentRegistered office changed on 26/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN
01 Sep 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
25 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
22 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
05 Oct 1988 288 Director's particulars changed
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28 Sep 1988 288 New director appointed
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23 Aug 1988 288 New secretary appointed
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12 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
30 Oct 1987 288 New director appointed
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20 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Jul 1987 363 Return made up to 27/05/87; full list of members
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17 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions