LEVITON MANUFACTURING UK LIMITED

Company number 02340157

Date	Type	Description	View / Download
30 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
28 Feb 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	288c	Director's particulars changed	(1 page)
28 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 32000000@1=32000000 £ ic 2/32000002	(2 pages)
28 Feb 2001	123	Nc inc already adjusted 21/12/00	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Feb 2001	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
28 Feb 2001	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
28 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
06 Feb 2001	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house, 24 queens road, weybridge, surrey KT13 9UX	(1 page)
31 Oct 2000	363a	Return made up to 27/07/00; full list of members; amend	(7 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	363a	Return made up to 27/07/00; full list of members	(6 pages)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
31 May 2000	288a	New director appointed	(1 page)
31 Mar 2000	CERTNM	Company name changed caradon brand-rex LIMITED\certificate issued on 31/03/00	(2 pages)
24 Mar 2000	CERTNM	Company name changed barclay and fry LIMITED\certificate issued on 27/03/00	(2 pages)