LEAK ELECTRONICS LIMITED

Company number 01865588

Date	Type	Description	View / Download
30 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	288c	Secretary's particulars changed	(1 page)
27 Aug 1998	288c	Director's particulars changed	(1 page)
26 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Feb 1998	CERTNM	Company name changed coppincrest LIMITED\certificate issued on 23/02/98	(2 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: moorgate house 201 silbury boulevard milton keynes MK9 1LZ	(1 page)
16 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: stonehill huntingdon PE18 6ED	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
23 Jan 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
18 Mar 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/96	(7 pages)
23 Jan 1995	363s	Return made up to 31/12/94; no change of members	(5 pages)