VAN LEEUWEN LIMITED

Company number 01991207

Date	Type	Description	View / Download
26 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 Oct 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
10 Jul 2000	363b	Return made up to 01/09/99; no change of members	(6 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
07 Jul 2000	88(2)R	Ad 15/03/00--------- £ si 734000@1=734000 £ ic 3085911/3819911	(2 pages)
07 Jul 2000	123	Nc inc already adjusted 10/03/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 2000	CERTNM	Company name changed earle M.jorgensen (uk) LIMITED\certificate issued on 06/01/00	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
07 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
08 May 1999	363s	Return made up to 01/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(6 pages)
22 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)