LEBOFF AND SOLAR INTERNATIONAL LTD

Company number 00884052

Date	Type	Description	View / Download
21 Feb 1992	288	Director's particulars changed	(2 pages)
20 Feb 1992	AA	Full accounts made up to 31 March 1991	(16 pages)
14 Feb 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Feb 1992	88(2)P	Ad 30/01/92--------- £ si 71838@1=71838 £ ic 7111943/7183781	(2 pages)
11 Feb 1992	CERTNM	Company name changed leboff international LIMITED\certificate issued on 12/02/92 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
11 Feb 1992	288	New director appointed	(2 pages)
11 Feb 1992	CERTNM	Company name changed\certificate issued on 11/02/92	(2 pages)
05 Feb 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
04 Feb 1992	288	New director appointed	(8 pages)
04 Feb 1992	288	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 Document
04 Feb 1992	288	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 Document
04 Feb 1992	288	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 Document
20 Dec 1991	395	Particulars of mortgage/charge	(7 pages)
19 Dec 1991	395	Particulars of mortgage/charge	(6 pages)
19 Dec 1991	395	Particulars of mortgage/charge 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
12 Nov 1991	88(2)R	Ad 26/07/91--------- £ si 4791746@1=4791746 £ ic 2320197/7111943	(2 pages)
12 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Nov 1991	123	£ nc 2320197/7499197 26/07/91	(1 page)
29 Jul 1991	395	Particulars of mortgage/charge	(6 pages)
25 Mar 1991	AA	Full accounts made up to 31 March 1990	(14 pages)
19 Dec 1990	363a	Return made up to 31/12/90; no change of members	(6 pages)
29 Oct 1990	287	Registered office changed on 29/10/90 from: hyde house colindale edgware road london NW9 6LG	(1 page)
29 Oct 1990	288	Director resigned	(2 pages)
09 Feb 1990	288	New director appointed	(2 pages)