LECTRA UK LIMITED

Company number 01596644

Date	Type	Description	View / Download
26 Jun 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
22 Oct 1997	88(2)R	Ad 01/08/97--------- £ si 4000@100=400000 £ ic 1046800/1446800	(2 pages)
14 Oct 1997	123	£ nc 1046800/1446800 01/08/97	(1 page)
23 Jul 1997	363s	Return made up to 03/07/97; full list of members	(5 pages)
10 Jan 1997	288b	Secretary resigned	(1 page)
10 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995 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
17 Jul 1996	363s	Return made up to 03/07/96; no change of members	(4 pages)
13 Oct 1995	288	Director resigned	(2 pages)
02 Aug 1995	88(2)R	Ad 30/06/95--------- £ si 6461@100	(2 pages)
02 Aug 1995	123	Nc inc already adjusted 30/06/95	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994 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
17 Jul 1995	363s	Return made up to 03/07/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
06 Aug 1994	AA	Full accounts made up to 31 December 1993 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
06 Aug 1994	363s	Return made up to 03/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
12 Jul 1994	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 Apr 1994	88(2)R	Ad 30/11/93--------- £ si 2000@100=200000 £ ic 200700/400700	(2 pages)
12 Apr 1994	123	Nc inc already adjusted 30/11/93 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 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Nov 1993	288	Director resigned;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
08 Jul 1993	AA	Full accounts made up to 31 December 1992 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
08 Jul 1993	363s	Return made up to 03/07/93; no change of members 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