LEAR & LEAR

Company number 02121457

Date	Type	Description	View / Download
30 Mar 1990	288	Secretary resigned;new secretary appointed;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
30 Mar 1990	288	Director resigned 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
30 Mar 1990	288	Director resigned;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
19 Jan 1990	287	Registered office changed on 19/01/90 from: 105 promenade cheltenham gloucestershire GL50 1NR 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
30 Nov 1989	288	Director resigned;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
23 Nov 1989	363	Return made up to 31/12/88; full list of members 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
17 Nov 1989	288	Director resigned 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
17 Nov 1989	288	Director resigned 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
17 Nov 1989	288	Secretary resigned;new secretary 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
31 Jan 1989	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
20 Oct 1988	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
27 Aug 1987	288	Secretary resigned;new secretary appointed;director resigned;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
18 Aug 1987	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
23 Jul 1987	287	Registered office changed on 23/07/87 from: 28 lincoln's inn fields london WC2A 3HH 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
23 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Jul 1987	224	Accounting reference date notified as 30/06 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
03 Jun 1987	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
03 Jun 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
28 May 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
28 May 1987	287	Registered office changed on 28/05/87 from: icc house 110 whitchurch road cardiff CF4 3LY 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
19 May 1987	MAR	Re-registration of Memorandum and Articles	(1 page)
19 May 1987	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
19 May 1987	49(8)(a)	Members' assent for rereg from LTD to UNLTD 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
19 May 1987	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Apr 1987	CERTINC	Certificate of Incorporation	(1 page)