VAN LEEUWEN LIMITED

Company number 01991207

Date	Type	Description	View / Download
29 Jan 1998	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 Document
29 Jan 1998	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 Document
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
23 Oct 1997	363s	Return made up to 01/09/97; full list of members	(6 pages)
18 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 631000@1=631000 £ ic 2455000/3086000	(2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Sep 1997	123	£ nc 3000000/3500000 28/08/97	(1 page)
16 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	287	Registered office changed on 11/06/97 from: provincial park nether lane ecclesfield sheffield S30 3XT	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
06 Feb 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
18 Oct 1996	CERTNM	Company name changed kilsby jorgensen steel & alumini um LIMITED\certificate issued on 21/10/96	(2 pages)
03 Oct 1996	363s	Return made up to 01/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Nov 1995	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 Document
08 Nov 1995	288	New director appointed 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
06 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 1995	363s	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)