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LEEROSE INTEGRATED SYSTEMS LIMITED

Company number 02606320

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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)
17 May 1996 363s Return made up to 30/04/96; full list of members
27 Dec 1995 AA Accounts for a small company made up to 31 March 1995
21 Sep 1995 395 Particulars of mortgage/charge
08 Jun 1995 363s Return made up to 30/04/95; no change of members
01 Feb 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 30/04/94; change 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 DocumentReturn made up to 30/04/94; change of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
30 Jul 1993 363s Return made up to 30/04/93; 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 DocumentReturn made up to 30/04/93; full list of members
02 Mar 1993 CERTNM Company name changed failsworth security LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed failsworth security LIMITED\certificate issued on 03/03/93
02 Mar 1993 CERTNM Company name changed\certificate issued on 02/03/93
26 Feb 1993 88(2)R Ad 28/01/93--------- £ si 98@1=98 £ ic 2/100
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
15 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1991 NEWINC Incorporation