- Company Overview for LEUZE ELECTRONIC LIMITED (02136045)
- Filing history for LEUZE ELECTRONIC LIMITED (02136045)
- People for LEUZE ELECTRONIC LIMITED (02136045)
- Charges for LEUZE ELECTRONIC LIMITED (02136045)
- More for LEUZE ELECTRONIC LIMITED (02136045)
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) |
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05 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1994 | 88(2)R |
Ad 29/06/94--------- £ si 40000@1=40000 £ ic 250000/290000
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Request DocumentAd 29/06/94--------- £ si 40000@1=40000 £ ic 250000/290000 |
05 Jul 1994 | 123 |
Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94 |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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 |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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24 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
27 Oct 1993 | 363s |
Return made up to 25/10/93; full list of members
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|
Request DocumentReturn made up to 25/10/93; full list of members |
24 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
24 May 1993 | 88(2)R |
Ad 19/05/93--------- £ si 200000@1=200000 £ ic 50000/250000
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|
Request DocumentAd 19/05/93--------- £ si 200000@1=200000 £ ic 50000/250000 |
24 May 1993 | 123 |
Nc inc already adjusted 19/05/93
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|
Request DocumentNc inc already adjusted 19/05/93 |
24 May 1993 | RESOLUTIONS |
Resolutions
|
|
14 Dec 1992 | 363s |
Return made up to 25/10/92; full list of members
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|
Request DocumentReturn made up to 25/10/92; full list of members |
21 Jul 1992 | 395 | Particulars of mortgage/charge | |
29 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
23 Jan 1992 | 363a |
Return made up to 25/10/91; no change of members
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|
Request DocumentReturn made up to 25/10/91; no change of members |
13 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
29 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
29 Oct 1990 | 88(2)R |
Ad 02/01/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 02/01/90--------- £ si 49998@1=49998 £ ic 2/50000 |
19 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Jun 1990 | 287 |
Registered office changed on 11/06/90 from: belvedere works cotswold street london
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Request DocumentRegistered office changed on 11/06/90 from: belvedere works cotswold street london |
21 May 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |