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LEAK ELECTRONICS LIMITED

Company number 01865588

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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)
14 Apr 1997 AA Full accounts made up to 30 June 1996
23 Jan 1997 363s Return made up to 31/12/96; full list of members
18 Mar 1996 AA Full accounts made up to 30 June 1995
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
23 Jan 1995 363s Return made up to 31/12/94; no change of members
10 Jan 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
09 Jan 1994 288 Secretary resigned
09 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Sep 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Sep 1993 287 Registered office changed on 01/09/93 from: guardian house borough road godalming surrey GU7 2AE
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Request DocumentRegistered office changed on 01/09/93 from: guardian house borough road godalming surrey GU7 2AE
08 Jul 1993 288 New director appointed
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 Director resigned
26 May 1993 287 Registered office changed on 26/05/93 from: sandleas way crossgates leeds west yorkshire LS15 8AL
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Request DocumentRegistered office changed on 26/05/93 from: sandleas way crossgates leeds west yorkshire LS15 8AL
22 Mar 1993 288 Secretary resigned;new secretary appointed
22 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 22/03/93
  • 363(288) ‐ Director's particulars changed;director resigned
17 Feb 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 363b Return made up to 31/12/91; no change of members
05 Oct 1992 363(287) Registered office changed on 05/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/92