LECTRA UK LIMITED

Company number 01596644

Date	Type	Description	View / Download
07 Aug 2003	363s	Return made up to 03/07/03; full list of members	(6 pages)
06 May 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Jan 2003	AUD	Auditor's resignation	(1 page)
31 Jul 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	CERTNM	Company name changed lectra systems LIMITED\certificate issued on 03/01/02	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
23 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
24 Jul 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Aug 1999	363s	Return made up to 03/07/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 May 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
17 Jul 1998	AUD	Auditor's resignation	(1 page)