- 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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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |