- Company Overview for LETTA LIMITED (00845511)
- Filing history for LETTA LIMITED (00845511)
- People for LETTA LIMITED (00845511)
- Charges for LETTA LIMITED (00845511)
- More for LETTA LIMITED (00845511)
| 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) |
|---|---|---|---|
| 15 Jan 1992 | 287 |
Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP |
| 08 Nov 1991 | 363b |
Return made up to 17/10/91; full list of members
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|
Request DocumentReturn made up to 17/10/91; full list of members |
| 07 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jun 1991 | 288 |
Director resigned
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 |
| 13 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 13 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Jan 1991 | 287 |
Registered office changed on 13/01/91 from: 17 albemarle street mayfair london, W1X 3HA
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|
Request DocumentRegistered office changed on 13/01/91 from: 17 albemarle street mayfair london, W1X 3HA |
| 21 Nov 1990 | 363 |
Return made up to 12/10/90; full list of members
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|
Request DocumentReturn made up to 12/10/90; full list of members |
| 04 Jun 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 25 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 02 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 01 Mar 1990 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
| 27 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |