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LEONARDO UK LTD

Company number 02426132

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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)
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1990 88(2)R Ad 25/01/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- £ si 98@1=98 £ ic 2/100
14 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Feb 1990 287 Registered office changed on 06/02/90 from: 35 basinghall street london EC2V 5DB
06 Feb 1990 288 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 DocumentNew director appointed
06 Feb 1990 288 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 DocumentNew secretary appointed
29 Jan 1990 CERTNM Company name changed trushelfco (no.1560) LIMITED\certificate issued on 26/01/90
25 Sep 1989 NEWINC Incorporation