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LEUZE ELECTRONIC LIMITED

Company number 02136045

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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)
21 May 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
15 Mar 1990 CERTNM Company name changed leuze electronics LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed leuze electronics LIMITED\certificate issued on 16/03/90
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
10 Apr 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
04 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1987 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 DocumentDirector resigned;new director appointed
01 Jun 1987 NEWINC Incorporation