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LEIMARK UK LTD.

Company number 01656393

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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)
19 Aug 1999 88(2)R Ad 01/01/99--------- £ si 50@1
19 Aug 1999 288b Director resigned
19 Aug 1999 287 Registered office changed on 19/08/99 from: ewarts montreal road riverhead sevenoaks kent tnb 2EP
12 Jul 1999 363s Return made up to 04/07/99; no change of members
21 Jan 1999 288a New director appointed
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
30 Jul 1998 363s Return made up to 04/07/98; full list of members
25 Mar 1998 AAMD Amended full accounts made up to 31 December 1996
06 Jan 1998 AA Full accounts made up to 31 December 1996
04 Aug 1997 363s Return made up to 04/07/97; 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 DocumentReturn made up to 04/07/97; no change of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Oct 1996 363s Return made up to 04/07/96; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 December 1994
03 Jul 1995 363s Return made up to 04/07/95; full list of members
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1995 88(2)R Ad 29/03/95--------- £ si 1@1=1 £ ic 100/101
20 Apr 1995 123 £ nc 100/1000 29/03/95
07 Jul 1994 363s Return made up to 04/07/94; 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 DocumentReturn made up to 04/07/94; no change of members
25 May 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
07 Jul 1993 363s Return made up to 08/07/93; 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 DocumentReturn made up to 08/07/93; no change of members
21 Apr 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
22 Jul 1992 363s Return made up to 08/07/92; 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 08/07/92; full list of members
08 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
30 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Jul 1991 363a Return made up to 08/07/91; 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 08/07/91; full list of members