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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)
16 Sep 1991 395 Particulars of mortgage/charge
04 Jun 1991 AA Full accounts made up to 31 October 1990
04 Jun 1991 363a Return made up to 30/12/90; no change of members
04 Jun 1991 288 New director appointed
04 Jun 1991 363a Return made up to 30/12/89; full list of members
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1991 288 Secretary resigned;new secretary appointed
12 Mar 1991 288 New director appointed
12 Mar 1991 288 Director resigned;new director appointed
12 Mar 1991 288 Director resigned;new director appointed
18 Jun 1990 225(1) Accounting reference date extended from 31/05 to 31/10
22 Jan 1990 395 Particulars of mortgage/charge
12 Dec 1989 287 Registered office changed on 12/12/89 from: unit 16 hobbs ind. Est. Newchapel, nr. Lingfield surrey RH7 6HL
20 Nov 1989 363 Return made up to 30/12/88; full list of members
14 Nov 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Nov 1989 AUDS Auditor's statement
14 Nov 1989 AUDR Auditor's report
14 Nov 1989 BS Balance Sheet
14 Nov 1989 MAR Re-registration of Memorandum and Articles
14 Nov 1989 43(3)e Declaration on reregistration from private to PLC
14 Nov 1989 43(3) Application for reregistration from private to PLC
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Nov 1989 AA Full accounts made up to 31 May 1989
02 Nov 1989 88(2)R Ad 15/09/89-23/09/89 £ si 45000@1=45000 £ ic 5000/50000