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LECTRA UK LIMITED

Company number 01596644

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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)
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 363s Return made up to 03/07/92; full list of members
  • 363(288) ‐ Director resigned
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jul 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 287 Registered office changed on 19/03/91 from: touche ross & co eleven albion street leeds LS1 5PJ
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Request DocumentRegistered office changed on 19/03/91 from: touche ross & co eleven albion street leeds LS1 5PJ
19 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
08 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 10/07/89; full list 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 DocumentReturn made up to 10/07/89; full list of members
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jan 1989 363 Return made up to 30/11/88; full list of members
17 Mar 1988 PUC 2 Wd 12/02/88 ad 31/12/87--------- £ si 1727@100=172700 £ ic 280/172980
16 Mar 1988 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1987 363 Return made up to 26/10/87; full list of members
25 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985