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LECICO PLC

Company number 02088118

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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)
27 Jan 1998 288b Director resigned
11 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Secretary resigned
28 Jul 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 288a New director appointed
19 Feb 1997 363s Return made up to 30/12/96; no change of members
02 Aug 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 30/12/95; full list of members
13 Sep 1995 88(2)R Ad 02/09/95--------- £ si 100000@1=100000 £ ic 50000/150000
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1995 123 £ nc 50000/250000 01/09/95
21 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Dec 1994 403a Declaration of satisfaction of mortgage/charge
03 Aug 1994 AA Full accounts made up to 31 December 1993
01 Jun 1994 AA Full accounts made up to 31 December 1991
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 31 December 1991
24 May 1994 AA Full accounts made up to 31 December 1992
24 May 1994 225(2) Accounting reference date shortened from 31/10 to 31/12
08 Dec 1993 363s Return made up to 30/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Dec 1993 CERTNM Company name changed laser bathrooms PLC\certificate issued on 07/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed laser bathrooms PLC\certificate issued on 07/12/93
06 Dec 1993 CERTNM Company name changed\certificate issued on 06/12/93
16 Sep 1992 403b Declaration of mortgage charge released/ceased
16 Sep 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased