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LEYLAND OVERSEAS HOLDINGS LIMITED

Company number 02105237

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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)
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
01 Sep 1998 363a Return made up to 27/08/98; full list of members
04 Aug 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1997 363a Return made up to 27/08/97; full list of members
03 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Sep 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
07 Aug 1997 AA Accounts for a small company made up to 31 December 1996
29 Aug 1996 363a Return made up to 27/08/96; full list of members
12 Aug 1996 AA Accounts for a small company made up to 31 December 1995
31 Aug 1995 363x Return made up to 27/08/95; no change of members
29 Jan 1995 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1994
31 Aug 1994 363x Return made up to 27/08/94; full list of members
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Request DocumentReturn made up to 27/08/94; full list of members
31 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Aug 1994 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
31 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
21 Mar 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: lancaster house, leyland, preston, lancashire PR5 1SN
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Request DocumentRegistered office changed on 14/03/94 from: lancaster house, leyland, preston, lancashire PR5 1SN
14 Mar 1994 363x Return made up to 27/08/93; full list of members
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Request DocumentReturn made up to 27/08/93; full list of members
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 New director appointed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991