LEITZ (U.K.) LIMITED

Company number 02268656

Date	Type	Description	View / Download
14 Jul 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
23 Jun 1997	363s	Return made up to 25/05/97; no change of members	(6 pages)
04 Aug 1996	288	Director resigned	(2 pages)
04 Aug 1996	288	New director appointed	(1 page)
01 Jul 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	363s	Return made up to 25/05/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 May 1996	AA	Accounts for a small company made up to 31 January 1996	(10 pages)
01 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 350000@1=350000 £ ic 750000/1100000	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1995	AA	Full accounts made up to 31 January 1995	(10 pages)
05 Jun 1995	363s	Return made up to 25/05/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
14 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 250000@1=250000 £ ic 500000/750000 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
14 Jun 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jun 1994	122	Conso 27/05/94 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
12 Jun 1994	363s	Return made up to 25/05/94; no change of members 363(288) ‐ Secretary resigned;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
23 May 1994	AA	Accounts for a small company made up to 31 January 1994 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
05 Sep 1993	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
17 Aug 1993	287	Registered office changed on 17/08/93 from: unit 15 walton industrial estate stone staffordshire ST15 0NN 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 Aug 1993	363a	Return made up to 17/06/93; 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
21 Jul 1993	AA	Accounts for a small company made up to 31 January 1993 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