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LECS (UK) LTD

Company number 02633983

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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)
28 Sep 2006 363a Return made up to 31/07/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Nov 2005 88(2)R Ad 01/08/03--------- £ si 5@1=5 £ si 7@1=7
04 Nov 2005 363a Return made up to 31/07/05; full list of members
04 Nov 2005 288c Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Sep 2004 363s Return made up to 31/07/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Oct 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption full accounts made up to 31 July 2002
05 Nov 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Sep 2002 288a New secretary appointed
17 Jul 2002 88(2)R Ad 31/03/02--------- £ si 5@1=5 £ ic 100/105
17 Jul 2002 123 Nc inc already adjusted 31/03/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
24 May 2002 287 Registered office changed on 24/05/02 from: 8 hyde gardens eastbourne east sussex BN21 4PN
09 Apr 2002 395 Particulars of mortgage/charge
04 Sep 2001 AA Total exemption small company accounts made up to 31 July 2000
14 Aug 2001 363s Return made up to 31/07/01; full list of members
17 Oct 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
19 Nov 1999 288a New director appointed