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LECSAFE LIMITED

Company number 01520307

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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)
13 Feb 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 23/11/00; full list of members
13 Jun 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 288a New secretary appointed;new director appointed
14 Jan 2000 288b Secretary resigned;director resigned
04 Jan 2000 363s Return made up to 23/11/99; full list of members
19 Nov 1999 288a New director appointed
12 Oct 1999 288b Director resigned
20 Apr 1999 363a Return made up to 23/11/98; full list of members
20 Apr 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Apr 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
21 Dec 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 AA Full accounts made up to 31 March 1998
13 Jan 1998 AUD Auditor's resignation
16 Dec 1997 AA Full accounts made up to 31 March 1997