ST LEONARDS TRANSMISSION UK LIMITED

Company number 02491776

Date	Type	Description	View / Download
18 Mar 1992	88(2)R	Ad 21/02/92--------- £ si 28042@1=28042 £ ic 2/28044 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
11 Mar 1992	363a	Return made up to 11/04/91; 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
04 Mar 1992	123	Nc inc already adjusted 21/02/92 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
04 Mar 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
04 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Feb 1992	288	New secretary appointed;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
27 Feb 1992	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 Document
27 Feb 1992	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 Document
23 May 1990	CERTNM	Company name changed mixhigh LIMITED\certificate issued on 24/05/90 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 1990	CERTNM	Company name changed\certificate issued on 23/05/90	(2 pages)
17 May 1990	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 Document
17 May 1990	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 May 1990	287	Registered office changed on 17/05/90 from: 2 baches street london N1 6UB 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
09 May 1990	MA	Memorandum and Articles of Association	(13 pages)
09 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 1990	NEWINC	Incorporation	(9 pages)