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LEVITON MANUFACTURING UK LIMITED

Company number 02340157

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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)
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 155(6)b Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 288a New director appointed
05 Sep 2007 288a New director appointed
20 Aug 2007 363s Return made up to 27/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
02 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
22 Aug 2006 288b Director resigned
21 Aug 2006 AA Full accounts made up to 29 October 2005
16 Aug 2006 363s Return made up to 27/07/06; full list of members
11 Jul 2006 225 Accounting reference date extended from 29/10/06 to 31/12/06
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
15 Mar 2006 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned