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L-TEQ LIMITED

Company number 01690210

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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)
15 Jun 1999 363s Return made up to 23/11/98; full list of members
21 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
06 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 363s Return made up to 23/11/97; no change of members
29 Dec 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
31 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
11 Sep 1997 395 Particulars of mortgage/charge
13 Dec 1996 363s Return made up to 23/11/96; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
08 Mar 1996 363s Return made up to 23/11/95; full list of members
08 Mar 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed
01 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
22 Sep 1995 403a Declaration of satisfaction of mortgage/charge
12 Sep 1995 155(6)a Declaration of assistance for shares acquisition
12 Sep 1995 155(6)a Declaration of assistance for shares acquisition
11 Sep 1995 MA Memorandum and Articles of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1995 288 Director resigned
11 Sep 1995 288 New director appointed
11 Sep 1995 288 Director resigned
09 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 395 Particulars of mortgage/charge
10 Feb 1995 363s Return made up to 23/11/94; 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 23/11/94; full list of members