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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)
14 Oct 1992 363b Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members
27 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 363a Return made up to 27/08/91; full list of members
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Request DocumentReturn made up to 27/08/91; full list of members
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363 Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
13 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Dec 1988 287 Registered office changed on 19/12/88 from: 106 oxford road, uxbridge, middlesex, UB9 4DW
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Request DocumentRegistered office changed on 19/12/88 from: 106 oxford road, uxbridge, middlesex, UB9 4DW
02 Dec 1987 PUC 2 Wd 13/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/11/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
06 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 CERTNM Company name changed proudarrow LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed proudarrow LIMITED\certificate issued on 15/07/87
15 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed